CAE announces the final 2025 Annual and Special Meeting Board of Directors election results
CAE (NYSE: CAE) announced the final results of director elections from its 2025 Annual and Special Meeting of Shareholders. All 13 nominated directors were successfully elected to the Board with strong shareholder support.
Most nominees received over 99% approval, with notable exceptions being Patrick M. Shanahan and Louis T锚tu, who received 91.82% and 91.65% approval respectively. The lowest approval ratings among the elected directors were for Calin Rovinescu (96.02%), Sophie Brochu (96.96%), and the aforementioned Shanahan and T锚tu.
CAE (NYSE: CAE) ha annunciato i risultati definitivi delle elezioni dei membri del consiglio tenutesi in occasione della sua Assemblea annuale e straordinaria degli azionisti 2025. Tutti i 13 direttori nominati sono stati eletti con successo al Consiglio, ottenendo un forte sostegno dagli azionisti.
La maggior parte dei candidati ha ricevuto oltre il 99% di approvazione, con eccezioni di rilievo rappresentate da Patrick M. Shanahan e Louis T锚tu, che hanno ottenuto rispettivamente il 91,82% e il 91,65%. Le percentuali di approvazione pi霉 basse tra i direttori eletti riguardano Calin Rovinescu (96,02%), Sophie Brochu (96,96%) e i gi脿 citati Shanahan e T锚tu.
CAE (NYSE: CAE) anunci贸 los resultados finales de las elecciones de directores celebradas en su Junta Anual y Extraordinaria de Accionistas de 2025. Los 13 directores nominados fueron elegidos con 茅xito al Consejo con un s贸lido respaldo de los accionistas.
La mayor铆a de los candidatos obtuvo m谩s del 99% de aprobaci贸n, con excepciones notables como Patrick M. Shanahan y Louis T锚tu, que recibieron 91,82% y 91,65% respectivamente. Las aprobaciones m谩s bajas entre los directores electos correspondieron a Calin Rovinescu (96,02%), Sophie Brochu (96,96%) y los ya mencionados Shanahan y T锚tu.
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雽�攵�攵勳潣 頉勲炒電� 99% 鞚挫儊鞚� 彀劚鞚� 鞏混棃鞙茧┌, 鞓堨櫢鞝侅溂搿� Patrick M. Shanahan瓿� Louis T锚tu電� 臧侁皝 91.82%鞕赌 91.65%鞚� 彀劚鞚� 氚涭晿鞀惦媹雼�. 靹犾稖霅� 鞚挫偓霌� 欷� 臧�鞛� 雮潃 鞀轨澑鞙潃 Calin Rovinescu(96.02%), Sophie Brochu(96.96%) 氚� 鞎烄劀 鞏戈笁頃� Shanahan瓿� T锚tu鞓�鞀惦媹雼�.
CAE (NYSE: CAE) a annonc茅 les r茅sultats d茅finitifs des 茅lections des administrateurs tenues lors de son assembl茅e annuelle et extraordinaire des actionnaires 2025. Les 13 administrateurs propos茅s ont tous 茅t茅 茅lus au conseil avec un solide soutien des actionnaires.
La plupart des candidats ont obtenu plus de 99% d'approbation, avec pour exceptions notables Patrick M. Shanahan et Louis T锚tu, qui ont respectivement recueilli 91,82% et 91,65%. Les taux d'approbation les plus faibles parmi les administrateurs 茅lus concernaient Calin Rovinescu (96,02%), Sophie Brochu (96,96%) et les d茅j脿 mentionn茅s Shanahan et T锚tu.
CAE (NYSE: CAE) gab die endg眉ltigen Ergebnisse der Direktorenwahlen seiner Jahreshaupt- und Sondersitzung der Aktion盲re 2025 bekannt. Alle 13 nominierten Direktoren wurden mit gro脽er Unterst眉tzung der Aktion盲re erfolgreich in den Vorstand gew盲hlt.
Die meisten Kandidaten erhielten 眉ber 99% Zustimmung, bemerkenswerte Ausnahmen sind Patrick M. Shanahan und Louis T锚tu, die jeweils 91,82% bzw. 91,65% Zustimmung erhielten. Die niedrigsten Zustimmungswerte unter den gew盲hlten Direktoren verzeichneten Calin Rovinescu (96,02%), Sophie Brochu (96,96%) sowie die bereits genannten Shanahan und T锚tu.
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Nominee | Votes | For (%) | Votes against | Against (%) |
Ayman Antoun | 256,355,986 | 99.92听% | 217,827 | 0.08听% |
Sophie Brochu | 248,776,836 | 96.96听% | 7,796,974 | 3.04听% |
Matthew Bromberg | 256,450,571 | 99.95听% | 122,644 | 0.05听% |
Patrick Decostre | 255,304,235 | 99.51听% | 1,269,577 | 0.49听% |
Elise Eberwein | 254,365,361 | 99.14听% | 2,208,451 | 0.86听% |
Ian L. Edwards | 255,280,011 | 99.50听% | 1,293,203 | 0.50听% |
Marianne Harrison | 254,018,393 | 99.00听% | 2,555,420 | 1.00听% |
Peter Lee | 256,428,182 | 99.94听% | 145,630 | 0.06听% |
Katherine A. Lehman | 256,250,677 | 99.87听% | 323,136 | 0.13听% |
Mary Lou Maher | 255,736,237 | 99.67听% | 836,976 | 0.33听% |
Calin Rovinescu | 246,365,363 | 96.02听% | 10,208,447 | 3.98听% |
Patrick M. Shanahan | 235,573,867 | 91.82听% | 20,999,344 | 8.18听% |
Louis T锚tu | 235,158,380 | 91.65听% | 21,415,430 | 8.35听% |
Final results on all matters voted on at the Annual Meeting are filed concurrently with the securities regulators.
About CAE
At CAE, we exist to make the world safer. We deliver cutting-edge training, simulation, and critical operations solutions to prepare aviation professionals and defence forces for the moments that matter. Every day, we empower pilots,聽cabin crew, maintenance technicians, airlines, business aviation operators, and defence and security personnel to perform at their best and when the stakes are the highest. Around the globe, we're everywhere customers need us to be with approximately聽13,000 employees at around 240 sites and training locations in over 40 countries. For nearly 80 years, CAE has been at the forefront of innovation, consistently seeking to set the standard by delivering excellence in high-fidelity flight simulators and training solutions, while embedding sustainability at the heart of everything we do. By harnessing technology and enhancing human performance, we strive to be the trusted partner in advancing safety and mission readiness鈥攖oday and tomorrow.
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Samantha Golinski, Vice President, Public Affairs & Global Communications
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