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CAE Unveils 2025 Board of Directors Election Results

On August 13, 2025, CAE Inc. disclosed the final results of its Board of Directors election during the company's Annual and Special Meeting of Shareholders. This meeting serves as a crucial platform for stakeholders to voice their decisions regarding the leadership of the company, and this year featured a slate of qualified nominees.

A total of thirteen candidates were put forth for election, with the shareholders demonstrating overwhelming support for the majority of them. Here, we delve into the individual results of the nominations:

1. Ayman Antoun received an impressive 99.92% of votes in favor, with just 0.08% against.
2. Sophie Brochu garnered 96.96% approval, though she faced a larger opposition with 3.04% voting against.
3. Matthew Bromberg received 99.95% approval, with only 0.05% against his nomination.
4. Patrick Decostre was endorsed by 99.51% of voters, with 0.49% against.
5. Elise Eberwein had 99.14% in support, while 0.86% opposed her.
6. Ian L. Edwards also enjoyed a strong backing of 99.50% versus 0.50% against.
7. Marianne Harrison achieved 99.00% support, with a slight 1.00% opposing her.
8. Peter Lee saw 99.94% votes in favor, and 0.06% against.
9. Katherine A. Lehman had 99.87% support and 0.13% against.
10. Mary Lou Maher received 99.67% support, with 0.33% opposing her nomination.
11. Calin Rovinescu had 96.02% backing but faced a notable 3.98% opposition.
12. Patrick M. Shanahan received a 91.82% approval rating, with 8.18% against him.
13. Lastly, Louis Têtu garnered 91.65%, facing 8.35% opposition.

The results reflect strong shareholder confidence in the selected board members, with several nominees receiving near-unanimous support. The complete outcomes have been formally filed with the relevant securities regulators, ensuring transparency in the process.

About CAE

CAE Inc. is dedicated to enhancing safety across various domains by providing top-tier training, simulation, and operational solutions. Their commitment revolves around preparing aviation professionals and defense forces alike for critical situations. With a workforce of approximately 13,000 employees at about 240 training sites in over 40 countries, CAE is pivotal in advancing readiness and safety. For nearly eight decades, the company has maintained a reputation for innovation, firmly embedding sustainability into its core operations. The organization prides itself on using technology to improve human performance, always striving to be the reliable choice in ensuring mission readiness both today and in the future.

For further updates on CAE, stakeholders are encouraged to review the FY25 Global Annual Activity and Sustainability Report.

Contact Information

For media inquiries, reach out to:

• - Samantha Golinski (Vice President, Public Affairs Global Communications)
• - Phone: +1-438-805-5856
• - Email: [email protected]

For investor relations, contact:

• - Andrew Arnovitz (Senior Vice President, Investor Relations and Enterprise Risk Management)
• - Phone: +1-514-734-5760
• - Email: [email protected]