ELECTION OF DIRECTOR - "CHARLES BRINDAMOUR"
ELECTION OF DIRECTOR - "THOMAS E. FLYNN"
ELECTION OF DIRECTOR - "MICHAEL KATCHEN"
ELECTION OF DIRECTOR - "STEPHANI KINGSMILL"
ELECTION OF DIRECTOR - "JANE E. KINNEY"
ELECTION OF DIRECTOR - "ROBERT G. LEARY"
ELECTION OF DIRECTOR - "T. MICHAEL MILLER"
ELECTION OF DIRECTOR - "SYLVIE PAQUETTE"
ELECTION OF DIRECTOR - "STUART J. RUSSELL"
ELECTION OF DIRECTOR - "INDIRA V. SAMARASEKERA"
ELECTION OF DIRECTOR - "FREDERICK SINGER"
ELECTION OF DIRECTOR - "CAROLYN A. WILKINS"
ELECTION OF DIRECTOR - "WILLIAM L. YOUNG"
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
RESOLUTION TO RECONFIRM, RATIFY AND REAPPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF INTACT FINANCIAL CORPORATION
ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION