CAE Inc.
Proposal 1A
Election of Director - Ayman Antoun
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Margaret S. (Peg) Billson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Sophie Brochu
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Elise Eberwein
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Marianne Harrison
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Alan N. MacGibbon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Mary Lou Maher
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - François Olivier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Marc Parent
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director - Gen. David G. Perkins, USA (Ret.)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director - Michael E. Roach
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director - Patrick M. Shanahan
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1M
Election of Director - Andrew J. Stevens
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointing PricewaterhouseCoopers, LLP as auditors and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Approving the advisory (non binding) resolution accepting the approach to executive compensation disclosed in the Information Circular.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4
Approving the ordinary resolution approving CAE Inc.'s Omnibus Incentive Plan and ratifying, confirming and approving the conditional grants made pursuant to the terms of the Omnibus Incentive Plan as described in the Information Circular and approved by the Board of Directors of CAE Inc.
Caisse vote:
For
Applicable policy or principle:
PC_04_01