

| CAE INC | 10/08/2016 AGM | |
|---|---|---|
| 1.01 | Elect Marc Parent | For |
| 1.02 | Elect Margaret S. (Peg) Billson | For |
| 1.03 | Elect Michael M. Fortier | For |
| 1.04 | Elect Paul Gagné | For |
| 1.05 | Elect James F. Hankinson | For |
| 1.06 | Elect Alan N. MacGibbon | For |
| 1.07 | Elect John Manley | For |
| 1.08 | Elect Peter J. Schoomaker | For |
| 1.09 | Elect Andrew J. Stevens | For |
| 1.10 | Elect Katharine B. Stevenson | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend the CAE Employee Stock Option Plan | For |