Meeting details

CAE Inc.



Proposal 1.1
Elect Director Ayman Antoun

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.2
Elect Director Margaret S. (Peg) Billson

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.3
Elect Director Sophie Brochu

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.4
Elect Director Patrick Decostre

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.5
Elect Director Elise Eberwein

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.6
Elect Director Ian L. Edwards

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.7
Elect Director Marianne Harrison

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.8
Elect Director Alan N. MacGibbon

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.9
Elect Director Mary Lou Maher

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.11
Elect Director Marc Parent

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.10
Elect Director Francois Olivier

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.12
Elect Director David G. Perkins

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.13
Elect Director Patrick M. Shanahan

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Caisse vote:
For

Applicable policy or principle:
PDV_05


Proposal 3
Advisory Vote on Executive Compensation Approach

Caisse vote:
For

Applicable policy or principle:
PDV_06_06


Proposal 4
Re-approve Shareholder Rights Plan

Caisse vote:
For

Applicable policy or principle:
PDV_10

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