Meeting details

Transat A.T. Inc.



Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Geneviève Brouillette

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1B
Election of Director: Lucie Chabot

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1C
Election of Director: Valérie Chort

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1D
Election of Director: Robert Coallier

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1E
Election of Director: Daniel Desjardins

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1F
Election of Director: Annick Guérard

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1G
Election of Director: Susan Kudzman

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1H
Election of Director: Stéphane Lefebvre

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1I
Election of Director: Bruno Matheu

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1J
Election of Director: Ian Rae

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1K
Election of Director: Julie Tremblay

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 02
Appointment of Ernst & Young, LLP, as external auditors

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 03
Amendments to the 2024 Employee Share Purchase Plan

Caisse vote:
For

Applicable policy or principle:
PC_06_02


Proposal 04
Advisory vote on executive compensation

Caisse vote:
For

Applicable policy or principle:
PC_06_06


Proposal 05
Shareholder proposal No. ONE

Caisse vote:
Against

Applicable policy or principle:
PC_11


Proposal 06
Shareholder proposal No. TWO

Caisse vote:
Against

Applicable policy or principle:
PC_11


Proposal 07
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_00


Proposal 08
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_00

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