CAE today announced the final director election results from its 2021 Annual Meeting of Shareholders.

The following 11 nominees were elected as Directors of CAE:

Nominee

Votes for

For (%)

Votes Withheld

Withheld (%)

Margaret S. (Peg) Billson

216,831,556

94.20%

13,356,278

5.80%

Hon. Michael M. Fortier

218,364,247

94.86%

11,823,587

5.14%

Marianne Harrison

222,548,900

96.69%

7,629,194

3.31%

Alan N. MacGibbon

227,282,010

98.74%

2,904,677

1.26%

Mary Lou Maher

229,601,260

99.75%

586,574

0.25%

Hon. John P. Manley

223,876,188

97.26%

6,311,646

2.74%

François Olivier

224,900,474

97.70%

5,287,360

2.30%

Marc Parent

229,452,963

99.68%

735,032

0.32%

Gen. David G. Perkins, USA (Ret.)

229,114,932

99.53%

1,071,755

0.47%

Michael E. Roach

225,643,636

98.03%

4,543,051

1.97%

Andrew J. Stevens

223,032,805

96.89%

7,153,882

3.11%

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

About CAE

CAE is a high technology company, at the leading edge of digital immersion, providing solutions to make the world a safer place. Backed by a record of more than 70 years of industry firsts, we continue to reimagine the customer experience and revolutionize training and operational support solutions in civil aviation, defence and security, and healthcare. We are the partner of choice to customers worldwide who operate in complex, high-stakes and largely regulated environments, where successful outcomes are critical. As a testament to our customers’ ongoing needs for our solutions, over 60 percent of CAE’s revenue is recurring in nature. We have the broadest global presence in our industry, with more than 11,000 employees, 180 sites and training locations in over 35 countries. www.cae.com

Follow us on Twitter @CAE_Inc

Facebook: www.facebook.com/cae.inc

LinkedIn: www.linkedin.com/company/cae

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Hélène V. Gagnon
Senior Vice President, Public Affairs, Global Communications and Corporate Social Responsibility
Andrew Arnovitz
Senior Vice President, Strategy and Investor Relations
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