

| TRANSCONTINENTAL INC -CL A | 09/03/2016 AGM | |
|---|---|---|
| 1.1 | Elect Jacynthe Côté | Withhold |
| 1.2 | Elect Pierre Fitzgibbon | For |
| 1.3 | Elect Richard Fortin | Withhold |
| 1.4 | Elect Isabelle Marcoux | Withhold |
| 1.5 | Elect Nathalie Marcoux | Withhold |
| 1.6 | Elect Pierre Marcoux | Withhold |
| 1.7 | Elect Rémi Marcoux | Withhold |
| 1.8 | Elect Anna Martini | For |
| 1.9 | Elect François Olivier | For |
| 1.10 | Elect Mario Plourde | For |
| 1.11 | Elect François R. Roy | For |
| 1.12 | Elect Lino A. Saputo, Jr. | For |
| 1.13 | Elect Annie Thabet | For |
| 1.14 | Elect André Tremblay | Withhold |
| 2 | Appoint the Auditors and allow the Board to determine their remuneration | Abstain |