TRANSCONTINENTAL INC.
Proposal 1.1
Elect Director Serge Boulanger
Proposal 1.2
Elect Director Jacynthe Cote
Proposal 1.3
Elect Director Nelson Gentiletti
Proposal 1.4
Elect Director Isabelle Marcoux
Proposal 1.5
Elect Director Nathalie Marcoux
Proposal 1.6
Elect Director Pierre Marcoux
Proposal 1.7
Elect Director Anna Martini
Proposal 1.8
Elect Director Mario Plourde
Proposal 1.9
Elect Director Jean Raymond
Proposal 1.10
Elect Director Annie Thabet
Proposal 2
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
Approve Amendments to the Special Rights and Restrictions of Class A and Class B Shares
Proposal 5
Approve Reduction in Stated Capital
Proposal 6
Amend By-Laws