INTACT FINANCIAL CORPORATION
Proposal 1A
Election of Director - Charles Brindamour
Proposal 1B
Election of Director - Michael Katchen
Proposal 1C
Election of Director - Stephani Kingsmill
Proposal 1D
Election of Director - Jane E. Kinney
Proposal 1E
Election of Director - Robert G. Leary
Proposal 1F
Election of Director - T. Michael Miller
Proposal 1G
Election of Director - Sylvie Paquette
Proposal 1H
Election of Director - Stuart J. Russell
Proposal 1I
Election of Director - Indira V. Samarasekera
Proposal 1J
Election of Director - Frederick Singer
Proposal 1K
Election of Director - Carolyn A. Wilkins
Proposal 1L
Election of Director - William L. Young
Proposal 2
Appointment of Ernst & Young LLP as auditor of the Company.
Proposal 3
Advisory Resolution to Accept the Approach to Executive Compensation.