Transat A.T. Inc.
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Geneviève Brouillette
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Lucie Chabot
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Valérie Chort
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Robert Coallier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Daniel Desjardins
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Annick Guérard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: Susan Kudzman
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Stéphane Lefebvre
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Bruno Matheu
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: Ian Rae
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director: Julie Tremblay
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 2023 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
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 6
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