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Shares Issued 266,218,930
Close 2019-08-14 C$ 34.17
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CAE shareholders elect 10 directors at AGM

2019-08-15 01:43 ET - News Release

Mr. Marc Parent reports


CAE Inc. has released the final director election results from its 2019 annual meeting of shareholders.

Ten nominees were elected as directors of CAE.

                                  VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                                      Votes for          For (%)     Votes withheld         Withheld (%)

Margaret S. (Peg) Billson                  201,243,131          98.26%           3,573,116               1.74%
Michael M. Fortier                         198,472,072          96.90%           6,344,174               3.10%
Marianne Harrison                          201,835,651          98.54%           2,980,595               1.46%
Alan N. MacGibbon                          202,475,717          98.86%           2,340,529               1.14%
John P. Manley                             202,619,313          98.93%           2,196,933               1.07%
Francois Olivier                           200,783,550          98.03%           4,032,696               1.97%
Marc Parent                                204,634,196          99.91%             182,050               0.09%
Michael E. Roach                           204,609,976          99.90%             206,270               0.10%
Gen. Norton Schwartz, USAF (ret.)          204,569,318          99.88%             246,928               0.12%
Andrew J. Stevens                          200,488,002          97.89%           4,328,244               2.11%

New to the board, Marianne Harrison was elected as an independent director, effective today. Ms. Harrison is currently president and chief executive officer of John Hancock Life Insurance Company, the U.S. division of Toronto-based Manulife Financial Corp. She is a recognized senior leader with extensive experience in the insurance and financial sectors, with a strong focus on the customer experience.

Departing the CAE board is Katharine B. Stevenson, who did not stand for re-election, having reached the director term limit requirement of 12 years.

"I want to thank Kate Stevenson for her consistently wise counsel and for her many years of dedication and contribution to CAE," said John Manley, chair of the CAE board.

Final results on all matters voted on at the annual meeting are filed concurrently with the securities regulators.

About CAE Inc.

CAE is a global leader in training for the civil aviation, defence and security, and health care markets. Backed by a record of more than 70 years of industry firsts, the company continues to help define global training standards with its innovative virtual-to-live training solutions to make flying safer, maintain defence force readiness and enhance patient safety. The company has the broadest global presence in the industry, with over 10,000 employees, 160 sites and training locations in over 35 countries. Each year, it trains more than 220,000 civil and defence crew members, including more than 135,000 pilots, and thousands of health care professionals worldwide.

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