CARGOJET INC.
Proposal 01
Election of James Crane as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Ajay Virmani as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Arlene Dickinson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Paul Godfrey as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of John Webster as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
To appoint PricewaterhouseCoopers, LLP, Chartered Accountants, as the auditor of the Corporation and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditor.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the Beneficial Owner of the shares of the Corporation represented by this voting instruction form and has read the definitions found below so as to make an accurate declaration of status. The undersigned hereby certifies that the shares of the Corporation represented by this voting instruction form are: "FOR" = Canadian, "AGAINST" = Non-Canadian Holder authorized to provide air service, "ABSTAIN" = Non-Canadian who is not a Non-Canadian Holder authorized to provide air service
Caisse vote:
For
Applicable policy or principle:
PC_02