WABTEC CORPORATION
Proposal 1.
Election of PHILIPPE ALFROID as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RAYMOND T. BETLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of EMILIO A. FERNANDEZ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of LEE B. FOSTER, II as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
ADVISORY (NON-BINDING) VOTE ON HOW OFTEN THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
APPROVE AMENDMENT AND RESTATEMENT OF THE 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN
Caisse vote:
Against
Applicable policy or principle:
PR_08
Proposal 6.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_06