CAE Inc.
Proposal 1
Election of Ayman Antoun as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Margaret S. Billson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Elise Eberwein as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Hon. Michael M. Fortier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marianne Harrison as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Alan N. MacGibbon as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mary Lou Maher as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of François Olivier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marc Parent as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gen. David G. Perkins as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michael E. Roach as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Patrick M. Shanahan as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Andrew J. Stevens as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers, LLP as auditors and authorization of the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
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_06_06