

| CAE INC | 14/08/2019 AGM | |
|---|---|---|
| 1.1 | Elect Margaret S. (Peg) Billson | For |
| 1.2 | Elect Michael M. Fortier | For |
| 1.3 | Elect Marianne Harrison | For |
| 1.4 | Elect Alan N. MacGibbon | For |
| 1.5 | Elect John P. Manley | For |
| 1.6 | Elect Francois Olivier | For |
| 1.7 | Elect Marc Parent | For |
| 1.8 | Elect Michael E. Roach | For |
| 1.9 | Elect Norton A. Schwartz | For |
| 1.10 | Elect Andrew J. Stevens | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |