Transat A.T. Inc.
Proposal 1
Election of Raymond Bachand as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Lucie Chabot as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Valérie Chort as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Daniel Desjardins as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Annick Guérard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Susan Kudzman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stéphane Lefebvre as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Ian Rae as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Philippe Sureau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Julie Tremblay as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Ernst & Young, LLP, as external auditors
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Amendments to the 2018 Employee Share Purchase Plan
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 4
Advisory vote on executive compensation
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 5
Shareholder proposal no. 1
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 6
Shareholder proposal no. 2
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 7
DECLARATION AS TO THE NATURE OF OWNERSHIP AND CONTROL The undersigned hereby certifies that the shares represented by this voting instruction form are owned and Controlled by: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE or by a person in affiliation with it, "ABSTAIN" = NON-CANADIAN, who is not a NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, or by a person in affiliation with it.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8
DECLARATION AS TO THE LEVEL OF OWNERSHIP AND CONTROL The undersigned hereby certifies that the shares owned and Controlled by the undersigned, including the shares held by persons in affiliation with the undersigned, represent 10% or more of Transat's issued and outstanding shares. NOTE: "FOR" = YES, "AGAINST" = NO, and if not marked will be treated as a No Vote.
Caisse vote:
Against
Applicable policy or principle:
PC_02