| INTACT FINANCIAL CORPORATION | 09/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Charles Brindamour | For |
| 1.2 | Elect Robert W. Crispin | For |
| 1.3 | Elect Janet De Silva | For |
| 1.4 | Elect Claude Dussault | For |
| 1.5 | Elect Robert G. Leary | For |
| 1.6 | Elect Eileen Mercier | For |
| 1.7 | Elect Sylvie Paquette | For |
| 1.8 | Elect Timothy H. Penner | For |
| 1.9 | Elect Frederick Singer | For |
| 1.10 | Elect Stephen G. Snyder | For |
| 1.11 | Elect Carol Stephenson | For |
| 1.12 | Elect William L. Young | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |