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 JEAN PIERRE DELISLE 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 JACQUES SIMONEAU 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 THE 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, IF DEEMED APPROPRIATE, ADOPT THE RESOLUTION SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR, APPROVING THE PROPOSED AMENDMENTS AND THE RENEWAL OF THE 2014 SHAREHOLDER RIGHTS PLAN WHICH HAS BEEN IN FORCE CONTINUOUSLY SINCE 1999.
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 04
TO CONSIDER AND APPROVE, IN AN ADVISORY, NON-BINDING CAPACITY, A RESOLUTION, AS SET OUT IN SCHEDULE C TO THIS MANAGEMENT PROXY CIRCULAR, REGARDING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 05
TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE PROPOSAL NO. 1 PRESENTED BY SHAREHOLDERS AND REPRODUCED IN SCHEDULE D TO THE MANAGEMENT PROXY CIRCULAR: DISCLOSURE OF VOTING RESULTS IN NUMBERS AS WELL AS PERCENTAGES.
Caisse vote:
For
Applicable policy or principle:
PR_13
Proposal 06
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 CONTROL OF THE SHARES REPRESENTED BY PROXY AND HAS READ THE DEFINITIONS FOUND ON THE REVERSE SIDE 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 A CANADIAN. NOTE: "FOR" = YES AND "ABSTAIN" = NO. "AGAINST" WILL BE TREATED AS "NOT MARKED".
Caisse vote:
For
Applicable policy or principle:
PR_14