Meeting details

Transat A.T. Inc.



Proposal 1.1
Elect Director Genevieve Brouillette


Proposal 1.2
Elect Director Lucie Chabot


Proposal 1.3
Elect Director Valerie Chort


Proposal 1.4
Elect Director Robert Coallier


Proposal 1.5
Elect Director Daniel Desjardins


Proposal 1.6
Elect Director Annick Guerard


Proposal 1.7
Elect Director Susan Kudzman


Proposal 1.8
Elect Director Stephane Lefebvre


Proposal 1.9
Elect Director Bruno Matheu


Proposal 1.10
Elect Director Ian Rae


Proposal 1.11
Elect Director Julie Tremblay


Proposal 2
Ratify Ernst & Young LLP as Auditors


Proposal 3
Amend Employee Share Purchase Plan


Proposal 4
Advisory Vote on Executive Compensation Approach


Proposal A
The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.


Proposal B
Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%.

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