Transat A.T. Inc.
Proposal 01
Approve Number of Directors at Minimum of Eight and Maximum of Fifteen
Caisse vote:
For
Applicable policy or principle:
PDV_04_03
Proposal 06
Dissident Shareholder Proposal 1 (amendment to the articles of incorporation to fix the number of directors at six (6))
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 2A
Elect Director Christiane Bergevin
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2B
Elect Director Daniel Desjardins
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2C
Elect Director Marie-Pierre Dhers
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2D
Elect Director Michael R. DiLollo
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2E
Elect Director Vincent Duhamel
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2F
Elect Director Annick Guérard
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2G
Elect Director Stéphane Lefebvre
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2H
Elect Director Bruno Matheu
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 07
Dissident Shareholder Proposal 2: Elect Dissident Nominee André Brosseau
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 08
Dissident Shareholder Proposal 3: Elect Dissident Nominee Jean-Marc Léger
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 09
Dissident Shareholder Proposal 4: Elect Dissident Nominee Pierre Karl Péladeau
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 03
Amend Employee Share Purchase Plan
Caisse vote:
For
Applicable policy or principle:
PDV_08
Proposal 04
Ratify Ernst & Young LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 05
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_06
Proposal 10
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.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
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%.
Caisse vote:
Against
Applicable policy or principle:
PDV_01