CAE Inc.
Proposal 01
Election of MARC PARENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRIAN E. BARENTS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
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 PAUL GAGNÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES F. HANKINSON as director
Caisse vote:
For
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 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 AND APPROVING A RESOLUTION AMENDING AND RENEWING CAE'S SHAREHOLDER PROTECTION RIGHTS PLAN
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 05
CONSIDERING AND APPROVING A RESOLUTION AMENDING CAE'S GENERAL BY-LAW, AS SET OUT IN APPENDIX B
Caisse vote:
For
Applicable policy or principle:
PR_14