TRANSCONTINENTAL INC.
Proposal 01
Election of H. Peter Brues as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Jacynthe Côté as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Yves Leduc as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Isabelle Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Nathalie Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Pierre Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Rémi Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Anna Martini as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of François Olivier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Mario Plourde as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Jean Raymond as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of François R. Roy as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Annie Thabet as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Appointment of KPMG LLP, as auditors and authorizing the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
Resolved, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the management proxy circular provided in connection with the annual meeting of shareholders of the Corporation held on February 27, 2020.
Caisse vote:
For
Applicable policy or principle:
PR_07