Transat A.T. Inc.
Proposal 1.01
Election of Director: Raymond Bachand
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.02
Election of Director: Louis-Marie Beaulieu
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.03
Election of Director: Lucie Chabot
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.04
Election of Director: Lina De Cesare
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.05
Election of Director: W. Brian Edwards
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.06
Election of Director: Jean-Marc Eustache
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.07
Election of Director: Susan Kudzman
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.08
Election of Director: Jean-Yves Leblanc
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.09
Election of Director: Jacques Simoneau
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.10
Election of Director: Louise St-Pierre
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.11
Election of Director: Philippe Sureau
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
To appoint the external auditors for the ensuing year and to authorize the Board of Directors to detemine thier remuneration: Yernst & Young LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Amendments to the Corporation's 2018 Share Purchase Plan for Employees
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 4
Advisory vote regarding the Corporations's approach to executive compensation
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5
Shareholder proposal: more precise information on the selection of businesses making up the comparison group as an element for determining executive and director compensation
Caisse vote:
Against
Applicable policy or principle:
PR_12