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

Rhea-AI Summary

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 Têtu, 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 Têtu.

News Market Reaction – CAE

+0.47% 1.7x vol

39 alerts

+0.47% News Effect

-7.1% Trough in 3 hr 21 min

+$44M Valuation Impact

$9.47B Market Cap

1.7x Rel. Volume

On the day this news was published, CAE gained 0.47%, reflecting a mild positive market reaction. Argus tracked a trough of -7.1% from its starting point during tracking. Our momentum scanner triggered 39 alerts that day, indicating elevated trading interest and price volatility. This price movement added approximately $44M to the company's valuation, bringing the market cap to $9.47B at that time. Trading volume was above average at 1.7x the daily average, suggesting increased trading activity.

Data tracked by StockTitan Argus on the day of publication.

MONTREAL, Aug. 13, 2025 /PRNewswire/ - (NYSE: CAE) (TSX: CAE) 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.

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, 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 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—today and tomorrow.

Read our FY25 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

View original content:https://www.prnewswire.com/news-releases/cae-announces-the-final-2025-annual-and-special-meeting-board-of-directors-election-results-302529423.html

SOURCE CAE Inc.

FAQ

Who are the newly elected directors of CAE's Board in 2025?

13 directors were elected: Ayman Antoun, Sophie Brochu, Matthew Bromberg, Patrick Decostre, Elise Eberwein, Ian L. Edwards, Marianne Harrison, Peter Lee, Katherine A. Lehman, Mary Lou Maher, Calin Rovinescu, Patrick M. Shanahan, and Louis Têtu.

What was the voting percentage for CAE's board members in the 2025 election?

Most directors received over 99% approval. The highest approval was for Matthew Bromberg at 99.95%, while Louis Têtu received the lowest at 91.65%.

Which CAE board nominees received the lowest shareholder approval in 2025?

The lowest approval ratings were for Louis Têtu (91.65%), Patrick M. Shanahan (91.82%), Calin Rovinescu (96.02%), and Sophie Brochu (96.96%).

How many shareholders voted in CAE's 2025 board election?

The total number of votes cast varied by nominee, with most directors receiving around 256 million votes in favor and varying numbers of votes against.