CAE : announces the final 2014 Annual Meeting Board of Directors election results
August 15, 2014 at 03:07 pm EDT
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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:
Nominee
Votes for
For (%)
Votes Withheld
Withheld (%)
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 Gagné
195,679,171
97.37
5,292,351
2.63
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
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
CAE Inc. is a technology company. It operates in two segments: Civil Aviation and Defense and Security. The Civil Aviation training segment provides comprehensive training solutions for flight, cabin, maintenance and ground personnel in commercial, business and helicopter aviation, a complete range of flight simulation training devices, ab initio pilot training and crew sourcing services, as well as aircraft flight operations solutions. It manages approximately 324 full-flight simulators. Its training systems includes CAE Real-time Insights and Standardized Evaluations (CAE Rise), which improves training through the integration of untapped flight and simulator data-driven insights into training. The Defense and Security segment provides platform-independent training and simulation solutions, preparing global defense and security forces for the mission ahead. In addition to solutions delivered to customer sites, it provides comprehensive training at its CAE global training centers.