INTACT FINANCIAL CORPORATION 03/05/2017 AGM
1.01Re-elect Charles BrindamourFor
1.02Re-elect Robert W. CrispinFor
1.03Re-elect Janet De SilvaFor
1.04Re-elect Claude DussaultFor
1.05Re-elect Robert G. LearyFor
1.06Re-elect Eileen MercierFor
1.07Elect Sylvie PaquetteFor
1.08Re-elect Timothy H. PennerFor
1.09Re-elect Louise RoyFor
1.10Re-elect Frederick SingerFor
1.11Re-elect Stephen G. SnyderFor
1.12Re-elect Carol StephensonFor
2Appoint the AuditorsOppose
3Amend Shareholder Rights PlanOppose
4Amend Articles: Advance Notice Requirement for the Nomination of DirectorsFor
5Advisory Vote on Executive CompensationOppose