TRANSCONTINENTAL INC.
Proposal 1A
Election of Director - Peter Brues
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Jacynthe Côté
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Nelson Gentiletti
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Yves Leduc
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Isabelle Marcoux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Nathalie Marcoux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Pierre Marcoux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Rémi Marcoux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Anna Martini
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director - Mario Plourde
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director - Jean Raymond
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director - Annie Thabet
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of KPMG LLP, as auditors and authorizing the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
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 March 8, 2023.
Caisse vote:
For
Applicable policy or principle:
PC_06_06