Meeting details

CAE Inc.



Proposal 01
Election of MARGARET S. BILLSON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of MICHAEL M. FORTIER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JAMES F. HANKINSON as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ALAN N. MACGIBBON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JOHN P. MANLEY as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of FRANÇOIS OLIVIER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of MARC PARENT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of PETER J. SCHOOMAKER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ANDREW J. STEVENS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of KATHARINE B. STEVENSON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 03
CONSIDERING AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 04
CONSIDERING THE SHAREHOLDERS' PROPOSAL SET FORTH IN APPENDIX B OF THE MANAGEMENT PROXY CIRCULAR DATED JUNE 14, 2017.

Caisse vote:
Against

Applicable policy or principle:
PR_12

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