Transat A.T. Inc.
Proposal 01
Election of RAYMOND BACHAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUIS-MARIE BEAULIEU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LUCIE CHABOT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LINA DE CESARE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of W. BRIAN EDWARDS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-MARC EUSTACHE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SUSAN KUDZMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-YVES LEBLANC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of IAN RAE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JACQUES SIMONEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUISE ST-PIERRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PHILIPPE SUREAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT EY AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER AND APPROVE, IN AN ADVISORY, NON-BINDING CAPACITY, A RESOLUTION REGARDING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
SHAREHOLDER PROPOSAL NO 1 PRESENTED AND REPRODUCED IN SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 05
DECLARATION OF OWNERSHIP AND CONTROL THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL1 OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND ON THE FORM SO AS TO MAKE AN ACCURATE DECLARATION 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, "ABSTAIN" = NON-CANADIAN WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 06
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:
PR_14