TRANSCONTINENTAL INC.
Proposal 1.1
Elect Director Serge Boulanger
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.2
Elect Director Jacynthe Cote
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.3
Elect Director Nelson Gentiletti
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
Elect Director Isabelle Marcoux
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
Elect Director Nathalie Marcoux
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.6
Elect Director Pierre Marcoux
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.7
Elect Director Anna Martini
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.8
Elect Director Mario Plourde
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.9
Elect Director Jean Raymond
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.10
Elect Director Annie Thabet
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 4
Approve Amendments to the Special Rights and Restrictions of Class A and Class B Shares
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 5
Approve Reduction in Stated Capital
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 6
Amend By-Laws
Caisse vote:
Against
Applicable policy or principle:
PDV_02