CAE Inc.
Proposal 1A
Election of Director - Ayman Antoun
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Election of Director - Sophie Brochu
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Election of Director - Matthew Bromberg
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Election of Director - Patrick Decostre
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Election of Director - Elise Eberwein
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1F
Election of Director - Ian L. Edwards
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1G
Election of Director - Marianne Harrison
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1H
Election of Director - Peter Lee
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1I
Election of Director - Katherine A. Lehman
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1J
Election of Director - Mary Lou Maher
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1K
Election of Director - Calin Rovinescu
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1L
Election of Director - Patrick M. Shanahan
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1M
Election of Director - Louis Têtu
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Appointing PricewaterhouseCoopers, LLP as auditors and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_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:
PDV_06_01
Proposal 4
Approving the ordinary resolution amending CAE Inc.'s General By-law as described in the Information Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_02