CAE announces the final 2017 Annual Meeting Board of...

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8/11/2017 02:45:00 PM
CAE announces the final 2017 Annual Meeting Board of Directors election results

Montreal, Canada, August 10, 2017  - (NYSE: CAE; TSX: CAE) CAE today announced the final director election results from the 2017 Annual Meeting of Shareholders.

The following 10 nominees were elected as Directors of CAE:

Nominee

Votes for

For (%)

Votes Withheld

Withheld (%)

Margaret S. Billson

185,147,400

99.34

1,237,727

0.66

Michael M. Fortier

185,156,342

99.34

1,288,785

0.66

James F. Hankinson

169,588,238

90.99

16,769,889

9.01

Alan N. MacGibbon

183,700,619

98.56

2,684,508

1.44

John P. Manley

184,774,296

99.14

1,610,831

0.86

François Olivier

184,603,664

99.04

1,781,463

0.96

Marc Parent

185,154,422

99.34

1,230,705

0.66

Peter J. Schoomaker

185,125,237

99.32

1,259,090

0.68

Andrew J. Stevens

185,132,615

99.33

1,252,512

0.67

Katharine B. Stevenson

184,077,744

98.76

2,307,383

1.24

Final voting results on all matters voted on at the Annual Meeting held on August 10, 2017 will be filed shortly with the securities regulators.

About CAE

CAE is a global leader in training for the civil aviation, defence and security, and healthcare markets. Backed by a 70-year record of industry firsts, we continue to help define global training standards with our innovative virtual-to-live training solutions to make flying safer, maintain defence force readiness and enhance patient safety. We have the broadest global presence in the industry, with more than 8,500 employees, 160 sites and training locations in over 35 countries. Each year, we train more than 120,000 civil and defence crewmembers and thousands of healthcare professionals worldwide. www.cae.com

Follow us on Twitter @CAE_Inc

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CAE contacts:

Hélène V. Gagnon,
Vice President, Public Affairs and Global Communications,
+1-514-340-5536,
helene.v.gagnon@cae.com

Investor relations:
Andrew Arnovitz,
Vice President, Strategy and Investor Relations,
+1-514-734-5760,
andrew.arnovitz@cae.com

Corporate, Press Release