TRANSCONTINENTAL INC.
Proposal 1
Election of Peter Brues as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jacynthe Côté as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Nelson Gentiletti as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Yves Leduc as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Isabelle Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Nathalie Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pierre Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Rémi Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Anna Martini as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mario Plourde as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean Raymond as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Annie Thabet as director
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, 2022.
Caisse vote:
For
Applicable policy or principle:
PC_06_06