WABTEC CORPORATION
Proposal 1.
Election of ROBERT J. BROOKS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WILLIAM E. KASSLING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ALBERT J. NEUPAVER 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 2015 NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.
APPROVE THE 2011 STOCK INCENTIVE PLAN FOR PURPOSES OF QUALIFICATION UNDER APPLICABLE FRENCH LAW SO THAT EQUITY GRANTS THAT ARE MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE SUBJECT TO TAXATION UNDER FRENCH LAW MAY QUALIFY AS FREE SHARE GRANTS UNDER FRENCH LAW
Caisse vote:
For
Applicable policy or principle:
PR_05_01