CARGOJET INC.
Proposal 1
Election of Ajay Virmani as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Arlene Dickinson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Alan Gershenhorn as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Paul Godfrey as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of John Webster as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
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 3
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 on the reverse side 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 or by a person in affiliation with a Non- Canadian Holder Authorized to Provide Air Service, "ABSTAIN" = Non- Canadian, who is not a Non-Canadian Holder Authorized to Provide Air Service or by a person in affiliation with a Non- Canadian Holder Authorized to Provide Air Service
Caisse vote:
For
Applicable policy or principle:
PC_02