

| CAE INC | 12/08/2015 AGM | |
|---|---|---|
| 1.01 | Elect Marc Parent | For |
| 1.02 | Elect Brian E. Barents | Withhold |
| 1.03 | Elect Margaret S. (Peg) Billson | For |
| 1.04 | Elect Michael M. Fortier | For |
| 1.05 | Elect Paul Gagné | Withhold |
| 1.06 | Elect James F. Hankinson | Withhold |
| 1.07 | Elect Alan N. MacGibbon | For |
| 1.08 | Elect John Manley | For |
| 1.09 | Elect Peter J. Schoomaker | For |
| 1.10 | Elect Andrew J. Stevens | For |
| 1.11 | Elect Katharine B. Stevenson | For |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve Shareholder Rights Plan | For |
| 5 | Amend Articles | For |