CAE INC 12/08/2015 AGM
1.01Elect Marc ParentFor
1.02Elect Brian E. BarentsWithhold
1.03Elect Margaret S. (Peg) BillsonFor
1.04Elect Michael M. FortierFor
1.05Elect Paul GagnéWithhold
1.06Elect James F. HankinsonWithhold
1.07Elect Alan N. MacGibbonFor
1.08Elect John ManleyFor
1.09Elect Peter J. SchoomakerFor
1.10Elect Andrew J. StevensFor
1.11Elect Katharine B. StevensonFor
2Appoint the auditorsWithhold
3Advisory vote on executive compensationOppose
4Approve Shareholder Rights PlanFor
5Amend ArticlesFor