Air Canada
Proposal 1.1
Elect Director Amee Chande
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.2
Elect Director Christie J.B. Clark
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.3
Elect Director Gary A. Doer
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
Elect Director Rob Fyfe
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
Elect Director Michael M. Green
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.6
Elect Director Jean Marc Huot
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.7
Elect Director Claudette McGowan
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.8
Elect Director Madeleine Paquin
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.9
Elect Director Michael Rousseau
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.10
Elect Director Vagn Sorensen
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.11
Elect Director Kathleen Taylor
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.12
Elect Director Annette Verschuren
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Ratify PricewaterhouseCoopers LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal A
The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal B
Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%.
Caisse vote:
Against
Applicable policy or principle:
PDV_02