CAE announces the final 2017 Annual Meeting Board of Directors election results


MONTREAL, CANADA--(Marketwired - Aug. 11, 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

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Contact Information:

CAE contacts:
Helene 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