Transat A.T. Inc.
Proposal 01
Election of Raymond Bachand as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Louis-Marie Beaulieu as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Lucie Chabot as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of W. Brian Edwards as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Jean-Marc Eustache as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Susan Kudzman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Jean-Yves Leblanc as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Ian Rae as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Jacques Simoneau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Louise St-Pierre as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Philippe Sureau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
To appoint Ernst & Young LLP as external auditors for the ensuing year and to authorize the Board of Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
To consider and approve, in an advisory, non-binding capacity, a resolution regarding Transat's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 04
DECLARATION AS TO THE NATURE OF OWNERSHIP AND CONTROL The undersigned hereby certifies that the shares represented by this voting instruction form are owned and Controlled by: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE or by a person in affiliation with it, "ABSTAIN" = NON-CANADIAN, who is not a NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, or by a person in affiliation with it.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 05
DECLARATION AS TO THE LEVEL OF OWNERSHIP AND CONTROL The undersigned hereby certifies that the shares owned and Controlled by the undersigned, including the shares held by persons in affiliation with the undersigned, represent 10% or more of Transat's issued and outstanding shares. 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