Transat A.T. Inc.
Proposal 1
Election of RAYMOND BACHAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LOUIS-MARIE BEAULIEU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LUCIE CHABOT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LINA DE CESARE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of W. BRIAN EDWARDS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of JEAN-MARC EUSTACHE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of SUSAN KUDZMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of JEAN-YVES LEBLANC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of IAN RAE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of JACQUES SIMONEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LOUISE ST-PIERRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of PHILIPPE SUREAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
TO APPOINT EY AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
TO CONSIDER AND APPROVE, IN AN ADVISORY, NON-BINDING CAPACITY, A RESOLUTION REGARDING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
SHAREHOLDER PROPOSAL NO 1 PRESENTED AND REPRODUCED IN SCHEDULE G TO THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 5
SHAREHOLDER PROPOSAL NO 2 PRESENTED AND REPRODUCED IN SCHEDULE G TO THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 6
TO CONSIDER AND, IF DEEMED APPROPRIATE, ADOPT A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR, TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT IN ORDER TO AMEND TRANSAT'S ARTICLES TO ALIGN THE VOTING RESTRICTIONS APPLICABLE TO THE CLASS A VARIABLE VOTING SHARES TO THE VOTING RESTRICTIONS SET FORTH IN THE DEFINITION OF "CANADIAN" IN SUBSECTION 55(1) OF THE CANADA TRANSPORTATION ACT, AS AMENDED IN THE TRANSPORTATION MODERNIZATION ACT.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7
DECLARATION OF OWNERSHIP AND CONTROL THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED.
Caisse vote:
For
Applicable policy or principle:
PR_14