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