Aug 14, 2024   SOURCE: PR NewsWire

CAE announces the final 2024 Annual Meeting Board of Directors election results

MONTREAL, Aug. 14, 2024 /PRNewswire/ - (NYSE: CAE) (TSX: CAE) CAE announces the final director election results from its 2024 Annual Meeting of Shareholders. The following 13 nominees were elected as Directors of CAE:

                    
            
              Nominee          Votes        For  Votes against  Against
                                                                                               (%)
                                                for            (%)



     Ayman Antoun                                 240,849,773     98.95 %      2,560,799     1.05 %



     Margaret S. (Peg) Billson                    225,396,351     92.60 %     18,014,220     7.40 %



     Sophie Brochu                                242,411,606     99.59 %        998,799     0.41 %



     Patrick Decostre                             242,166,023     99.49 %      1,244,549     0.51 %



     Elise Eberwein                               240,915,635     98.98 %      2,494,937     1.02 %



     Ian L. Edwards                               242,111,993     99.47 %      1,298,412     0.53 %



     Marianne Harrison                            240,115,411     98.65 %      3,295,160     1.35 %



     Alan N. MacGibbon                            241,199,907     99.09 %      2,210,665     0.91 %



     Mary Lou Maher                               227,331,571     93.39 %     16,078,834     6.61 %



     François Olivier                             241,231,248     99.10 %      2,179,323     0.90 %



     Marc Parent                                  229,920,229     94.46 %     13,490,343     5.54 %



     Gen. David G. Perkins, USA (Ret.)            238,325,241     97.91 %      5,085,163     2.09 %



     Patrick M. Shanahan                          181,714,930     74.65 %     61,695,641    25.35 %

Final results on all matters voted on at the Annual Meeting are filed concurrently with the securities regulators.

About CAE
At CAE, we equip people in critical roles with the expertise and solutions to create a safer world. As a technology company, we digitalize the physical world, deploying software-based simulation training and critical operations support solutions. Above all else, we empower pilots, cabin crew, maintenance technicians, airlines, business aviation operators, and defence and security forces to perform at their best every day and when the stakes are the highest. Around the globe, we're everywhere customers need us to be with approximately 13,000 employees in more than 240 sites and training locations in over 40 countries. CAE represents more than 75 years of industry firsts--the highest-fidelity flight and mission simulators as well as training programs powered by digital technologies. We embed sustainability in everything we do. Today and tomorrow, we'll make sure our customers are ready for the moments that matter.

Read our FY24 Global Annual Activity and Sustainability Report.

CAE Contacts:

General Media:
Samantha Golinski, Vice President, Public Affairs & Global Communications
+1-438-805-5856, samantha.golinski@cae.com

Investor Relations:
Andrew Arnovitz, Senior Vice President, Investor Relations and Enterprise Risk Management,
+1-514-734-5760, andrew.arnovitz@cae.com

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SOURCE CAE Inc.