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Transcontinental Inc. reports on voting results at its Annual and Special Meeting of Shareholders

Financial Post
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Transcontinental Inc. shareholders unanimously re-elected all 10 director nominees at its March 2026 annual meeting, with approval rates exceeding 93% for each candidate and nine receiving over 98% support. The company approved KPMG LLP as auditor with 98.77% shareholder backing, authorizing directors to set remuneration, reflecting strong confidence in financial oversight. A 98.92% advisory vote endorsed executive compensation, signaling alignment between leadership pay and shareholder interests amid the firm’s strategic restructuring. Shareholders nearly unanimously (99.96%) approved amendments to share class rights, enabling equal capital returns and dividends for Class A and B shares post-Packaging Sector sale. A 99.96% vote ratified a capital reduction for Class A shares, allowing distribution of proceeds from the $1.6B Packaging Sector divestiture completed March 6, 2026.
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Transcontinental Inc. reports on voting results at its Annual and Special Meeting of Shareholders

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This section is Partnership Content suppliedThe content in this section is supplied by GlobeNewswire for the purposes of distributing press releases on behalf of its clients. Postmedia has not reviewed the content. by GlobeNewswire Article contentMONTRÉAL, March 10, 2026 (GLOBE NEWSWIRE) — Transcontinental Inc. (TSX: TCL.A TCL.B) held its Annual and Special Meeting of Shareholders today. All of the candidates proposed as directors were elected and all other resolutions were approved by the applicable majority of the votes cast by the shareholders present or represented by proxy at the meeting by secret ballot as follows:Sign In or Create an AccountEmail AddressContinueor View more offersArticle content1.Ordinary resolution regarding the election of directors ForAgainst Number% of Votes CastNumber% of Votes CastSerge Boulanger219,346,67499.65%779,1360.35%Jacynthe Côté218,509,77199.27%1,616,0390.73%Nelson Gentiletti218,829,77699.41%1,296,2340.59%Isabelle Marcoux216,169,13498.20%3,956,6751.80%Nathalie Marcoux207,703,01894.36%12,422,9925.64%Pierre Marcoux216,101,45998.17%4,024,5511.83%Anna Martini218,228,58699.14%1,897,4240.86%Mario Plourde205,242,52593.24%14,883,4846.76%Jean Raymond218,841,70499.42%1,284,3060.58%Annie Thabet218,973,11599.48%1,152,8950.52%Article contentWe apologize, but this video has failed to load.Try refreshing your browser, ortap here to see other videos from our team.Article contentArticle content2.Ordinary resolution appointing KPMG LLP as auditors and authorizing the directors to fix their remuneration For WithholdNumber% of Votes Cast Number% of Votes Cast217,516,93598.77% 2,701,1251.23%Article contentTop StoriesGet the latest headlines, breaking news and columns.There was an error, please provide a valid email address.Sign UpBy signing up you consent to receive the above newsletter from Postmedia Network Inc.Thanks for signing up!A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againInterested in more newsletters? Browse here.Article content3.Advisory ordinary resolution on executive compensation For AgainstWithholdNumber% of Votes Cast Number% of Votes CastNumber% of Votes Cast217,748,63598.92% 2,331,9091.06%45,4660.02%Article content4.Special resolution approving amendments to the Articles of the Corporation to change the special rights and restrictions attached to the Class A Subordinate Voting Shares and Class B Shares with respect to the participation of the Class A Subordinate Voting Shares and the Class B Shares in returns of capital and dividends For AgainstWithholdNumber% of Votes Cast Number% of Votes CastNumber% of Votes Cast220,043,96599.96% 43,1620.02%38,8830.02%Article contentClass A Subordinate Voting SharesArticle contentFor AgainstWithholdNumber% of Votes Castby Class Number% of Votes Castby ClassNumber% of Votes Castby Class42,985,02599.86% 25,3820.06%32,8830.08%Article contentClass B SharesArticle contentFor AgainstWithholdNumber% of Votes Castby Class Number% of Votes Castby ClassNumber% of Votes Castby Class177,058,94099.98% 17,7800.01%6,0000.01%Article contentArticle content5.Special resolution approving a reduction in the stated capital of the Class A Subordinate Voting Shares to facilitate the distribution of a portion of the net proceeds received the Corporation from the sale of the Corporation’s Packaging Sector as a return of capital on the Class A Subordinate Voting Shares, as determined by the Board of Directors at its sole discretion For AgainstWithholdNumber% of Votes Cast Number% of Votes CastNumber% of Votes Cast220,046,80099.96% 50,4000.02%28,8100.02%Article content6.Ordinary resolution confirming the adoption of the amended and restated by-laws of the Corporation For AgainstWithholdNumber% of Votes Cast Number% of Votes CastNumber% of Votes Cast182,888,35083.08% 37,199,13716.90%38,5370.02%Article contentAbout TC TranscontinentalArticle contentFounded 50 years ago and 4,000 employees strong, Transcontinental Inc. (TSX: TCL.A TCL.B), known under the TC Transcontinental brand, is a Canadian retail marketing services company, Canada’s largest printer, and the Canadian leader in French-language educational publishing. Driven by the vision of a more informed, educated and prosperous society, TC Transcontinental propels its clients’ success across the retail, education, book and information industries. With agility, creativity and boldness, we design and deliver innovative, high-value products and services. 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For more information, please visit www.tc.tc.Article contentFor information:MediaLaurence BoucicaultSenior Advisor, Corporate CommunicationsTC TranscontinentalTelephone : (438) 226-0469laurence.boucicault@tc.tcFinancial CommunityYan LapointeSenior Director, Investor Relations and TreasuryTC TranscontinentalTelephone : (514) 954-3574yan.lapointe@tc.tcArticle contentArticle contentArticle contentArticle contentArticle contentArticle contentArticle contentShare this article in your social networkCommentsYou must be logged in to join the discussion or read more comments.Create an AccountSign in Join the Conversation Postmedia is committed to maintaining a lively but civil forum for discussion. Please keep comments relevant and respectful. Comments may take up to an hour to appear on the site. You will receive an email if there is a reply to your comment, an update to a thread you follow or if a user you follow comments. Visit our Community Guidelines for more information. 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Source: Financial Post