Air Canada
Proposal 1A
Election of Director - Amee Chande
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Christie J.B. Clark
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Gary A. Doer
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Rob Fyfe
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Michael M. Green
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Jean Marc Huot
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Claudette McGowan
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Madeleine Paquin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Michael Rousseau
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director - Vagn Sørensen
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director - Kathleen Taylor
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director - Annette Verschuren
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1M
Election of Director - Michael M. Wilson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
ADVISORY VOTE ON EXECUTIVE COMPENSATION CONSIDERATION AND APPROVAL IN AN ADVISORY, NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PC_06_06
Proposal 4
RENEWAL OF THE SHAREHOLDER RIGHTS PLAN ADOPTION OF AN ORDINARY RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, RATIFYING THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS TO AMEND AND RENEW THE CURRENT SHAREHOLDER RIGHTS PLAN.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
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 REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE: NOTE: "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 A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
DECLARATION OF THE LEVEL OF OWNERSHIP OR CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE AIR CANADA SHARES OWNED OR CONTROLLED BY THE UNDERSIGNED, INCLUDING THE AIR CANADA SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF AIR CANADA'S ISSUED AND OUTSTANDING CLASS A VARIABLE VOTING SHARES AND CLASS B VOTING SHARES ON A COMBINED BASIS. 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