| INTACT FINANCIAL CORPORATION | 04/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Charles Brindamour | For |
| 1.02 | Elect Yves Brouillette | Withhold |
| 1.03 | Elect Robert W. Crispin | Withhold |
| 1.04 | Elect Janet De Silva | For |
| 1.05 | Elect Claude Dussault | Withhold |
| 1.06 | Elect Robert G. Leary | For |
| 1.07 | Elect Eileen Mercier | Withhold |
| 1.08 | Elect Timothy H. Penner | For |
| 1.09 | Elect Louise Roy | Withhold |
| 1.10 | Elect Frederick Singer | For |
| 1.11 | Elect Stephen G. Snyder | For |
| 1.12 | Elect Carol Stephenson | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |