News Column

CAE announces the final 2014 Annual Meeting Board of Directors election results

August 15, 2014



MONTREAL, CANADA--(Marketwired - Aug. 15, 2014) - (NYSE:CAE)(TSX:CAE) CAE today announced the final director election results from the 2014 Annual Meeting of Shareholders.

The following 10 nominees were appointed as Directors of CAE:

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Nominee Votes for For (%) Votes Withheld Withheld



(%)

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Brian E. Barents 196,126,666 97.59 4,844,856 2.41 ---------------------------------------------------------------------------- Hon. Michael M. Fortier 198,608,594 98.82 2,362,928 1.18 ---------------------------------------------------------------------------- Paul Gagne 195,679,171 97.37 5,292,351



2.63

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James F. Hankinson 199,006,111 99.02 1,965,411 0.98 ---------------------------------------------------------------------------- Hon. John P. Manley 195,383,918 97.22 5,587,604 2.78 ---------------------------------------------------------------------------- Marc Parent 199,552,503 99.29 1,419,019



0.71

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Gen. Peter J. Schoomaker 196,838,108 97.94 4,133,414 2.06 ---------------------------------------------------------------------------- Andrew J. Stevens 199,550,899 99.29 1,420,623 0.71 ---------------------------------------------------------------------------- Katharine B. Stevenson 197,662,171 98.35 3,309,351 1.65 ---------------------------------------------------------------------------- Kathleen E. Walsh 199,531,218 99.28 1,440,304 0.72 ----------------------------------------------------------------------------



PricewaterhouseCoopers LLP were appointed as the Corporation's auditors by a majority of shareholders; 96.80% of the shares represented at the meeting were voted for the appointment and 3.20% of the votes were withheld.

A non-binding resolution on executive compensation was approved by a majority of shareholders on a show of hands. 93.9% voted for the resolution and 6.1% of the votes were against.

About CAE

CAE is a global leader in providing comprehensive training solutions based on world-leading simulation technology and integrated training services. The company employs 8,000 people at more than 160 sites and training locations in 35 countries. Our vision is to be our customers' Partner of Choice and we take a long-term approach to customer relationships. We offer our civil aviation and defence and security customers a complete range of highly innovative product, service and training centre solutions designed to help them meet their mission critical needs for safety, efficiency and readiness. We provide similar solutions to customers in healthcare and mining. CAE has the largest installed base of civil and military flight simulators, supported by a range of after-sales services, and has been serving the needs of its customers for nearly 70 years. We have the broadest training services network in the world and offer civil aviation, military and helicopter training services in 67 locations worldwide and train more than 120,000 civil and military crewmembers annually. www.cae.com

Follow us on Twitter @CAE_Inc

FOR FURTHER INFORMATION PLEASE CONTACT: CAE contacts: Nathalie Bourque, Vice President, Public Affairs and Global Communications, 514-734-5788 nathalie.bourque@cae.com Investor relations: Andrew Arnovitz, Vice President, Strategy and Investor Relations, 514-734-5760 andrew.arnovitz@cae.com Source: CAE Inc.


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Source: Marketwire (Canada)


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