CAE announces the final 2025 Annual and Special Meeting Board of Directors election results

Montreal, Canada, August 13, 2025 – (NYSE: CAE; TSX: CAE)
Corporate Press release

CAE announces the final director election results from its 2025 Annual and Special Meeting of Shareholders. The following 13 nominees were elected as Directors of CAE:

Nominee
Votes
for

For
(%)
Votes against
Against (%)
Ayman Antoun
256,355,986
99.92%
217,827
0.08%
Sophie Brochu
248,776,836
96.96%
7,796,974
3.04%
Matthew Bromberg
256,450,571
99.95%
122,644
0.05%
Patrick Decostre
255,304,235
99.51%
1,269,577
0.49%
Elise Eberwein
254,365,361
99.14%
2,208,451
0.86%
Ian L. Edwards
255,280,011
99.50%
1,293,203
0.50%
Marianne Harrison
254,018,393
99.00%
2,555,420
1.00%
Peter Lee
256,428,182
99.94%
145,630
0.06%
Katherine A. Lehman
256,250,677
99.87%
323,136
0.13%
Mary Lou Maher
255,736,237
99.67%
836,976
0.33%
Calin Rovinescu
246,365,363
96.02%
10,208,447
3.98%
Patrick M. Shanahan
235,573,867
91.82%
20,999,344
8.18%
Louis Têtu
235,158,380
91.65%
21,415,430
8.35%

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

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