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: ERNST & YOUNG s.r.l.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER AND APPROVE, IN AN ADVISORY, NON-BINDING CAPACITY, A RESOLUTION, AS SET OUT IN SCHEDULE B TO THIS MANAGEMENT PROXY CIRCULAR, REGARDING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
SHAREHOLDER PROPOSAL NO. 1: SEPARATE DISCLOSURE OF VOTES BY CLASS OF SHARES
Caisse vote:
Against
Applicable policy or principle:
PR_13
Proposal 05
SHAREHOLDER PROPOSAL NO. 2 : FOLLOW-UP ON SHAREHOLDER DISSATISFACTION WITH THE EXECUTIVE COMPENSATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 06
DECLARATION OF OWNERSHIP AND CONTROL
Caisse vote:
For
Applicable policy or principle:
PR_14