CAE announces James F. Hankinson as Chairman of the Board and announces the final 2013 Annual Meeting Board of Directors

CAE announces James F. Hankinson as Chairman of the Board and announces the 
final 2013 Annual Meeting Board of Directors election
results 
MONTREAL, CANADA -- (Marketwired) -- 08/09/13 -- (NYSE:CAE)(TSX:CAE)
- CAE today announced today that its Board of Directors has appointed
James F. Hankinson as Chairman of the Board following the CAE 2013
Annual Meeting of Shareholders held yesterday. Mr. Hankinson has been
on CAE's Board of Directors since 1995 as an Independent Director. He
succeeds to Mr. Lynton R. Wilson who has retired from CAE's Board.
CAE also announced the final director election results from the 2013
Annual Meeting of Shareholders.  
The following 10 nominees were appointed as Directors of CAE. : 


 
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Nominee                                                 Votes       Withheld
                         Votes for     For (%)       Withheld            (%)
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Brian E. Barents       190,618,345       98.74      2,427,767           1.26
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Hon. Michael M.                                                             
 Fortier               192,143,638       99.53        902,474           0.47
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Paul Gagne             189,470,142       98.15      3,575,970           1.85
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James F. Hankinson     191,631,716       99.27      1,414,396           0.73
----------------------------------------------------------------------------
Hon. John P. Manley    188,862,193       97.83      4,183,645           2.17
----------------------------------------------------------------------------
Marc Parent            192,072,577       99.50        973,535           0.50
----------------------------------------------------------------------------
Gen. Peter J.                                                               
 Schoomaker            190,602,255       98.73      2,443,857           1.27
----------------------------------------------------------------------------
Andrew J. Stevens      192,036,257       99.48      1,009,855           0.52
----------------------------------------------------------------------------
Katharine B.                                                                
 Stevenson             191,241,157       99.07      1,804,955           0.93
----------------------------------------------------------------------------
Kathleen E. Walsh      192,168,525       99.55        877,587           0.45
----------------------------------------------------------------------------

 
About CAE 
CAE is a global leader in modeling, simulation and training for civil
aviation and defense. The company employs approximately 8,000 people
at more than 100 sites and training locations in approximately 30
countries. CAE offers civil aviation, military, and helicopter
training services in more than 45 locations worldwide and trains
approximately 100,000 crewmembers yearly. In addition, the CAE Oxford
Aviation Academy offers training to aspiring pilot cadets in 11
CAE-operated flight schools. CAE's business is diversified, ranging
from the sale of simulation products to providing comprehensive
services such as training and aviation services, integrated
enterprise solutions, in-service support and crew sourcing. The
company applies simulation expertise and operational experience to
help customers enhance safety, improve efficiency, maintain readiness
and solve challenging problems. CAE is leveraging its simulation
capabilities in new markets such as healthcare and mining.
www.cae.com  
Follow us on Twitter @CAE_Inc
Contacts:
CAE Contacts:
Nathalie Bourque, Vice President,
Public Affairs and Global Communications
+1-514-734-5788
nathalie.bourque@cae.com 
Investor relations:
Andrew Arnovitz, Vice President,
Strategy and Investor Relations
+1-514-734-5760
andrew.arnovitz@cae.com
 
 
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