| INTACT FINANCIAL CORPORATION | 08/05/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Charles Brindamour | For |
| 1.02 | Re-elect Yves Brouillette | Withhold |
| 1.03 | Re-elect Robert W. Crispin | Withhold |
| 1.04 | Elect Janet De Silva | For |
| 1.05 | Re-elect Claude Dussault | Withhold |
| 1.06 | Re-elect Eileen Mercier | Withhold |
| 1.07 | Re-elect Timothy H. Penner | For |
| 1.08 | Re-elect Louise Roy | Withhold |
| 1.09 | Re-elect Stephen G. Snyder | For |
| 1.10 | Elect Frederick Singer | For |
| 1.11 | Re-elect Carol Stephenson | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |