| INTACT FINANCIAL CORPORATION | 06/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Charles Brindamour | For |
| 1.02 | Elect Yves Brouillette | Abstain |
| 1.03 | Elect Robert W. Crispin | Abstain |
| 1.04 | Elect Janet De Silva | For |
| 1.05 | Elect Claude Dussault | Abstain |
| 1.06 | Elect Robert G. Leary | For |
| 1.07 | Elect Eileen Mercier | Abstain |
| 1.08 | Elect Timothy H. Penner | For |
| 1.09 | Elect Louise Roy | Abstain |
| 1.10 | Elect Frederick Singer | For |
| 1.11 | Elect Stephen G. Snyder | For |
| 1.12 | Elect Carol Stephenson | Abstain |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on Executive compensation | Oppose |