CAE announces the final 2026 Meeting Board of Directors election results and welcomes Bruce Ross to its Board of Directors

Rhea-AI Summary

CAE (NASDAQ: CAE, TSX: CAE) reported the final results of director elections held at its 2026 Annual Meeting of Shareholders, confirming that all 13 nominated candidates were elected to the Board of Directors. Support levels ranged from about 77% to nearly 100% of votes cast "for" each nominee.

CAE also welcomed Bruce Ross/b) to its Board. Ross is Group Head of Artificial Intelligence and a member of the Group Executive at Royal Bank of Canada, with more than 30 years of global technology and business leadership experience, including prior senior roles at RBC and IBM.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

08/13/2026 - 11:30 AM

MONTREAL, Aug. 13, 2026 /PRNewswire/ -- (NASDAQ: CAE) (TSX: CAE) CAE announces the final director election results from its 2026 Annual Meeting of Shareholders. The following 13 nominees were elected as Directors of CAE:

Nominee	Votes for	For (%)	Votes against	Against (%)
Sophie Brochu	197,552,431	77.47 %	57,454,470	22.53 %
Matthew Bromberg	253,533,889	99.42 %	1,472,809	0.58 %
Patrick Decostre	249,274,959	97.75 %	5,731,939	2.25 %
Elise Eberwein	247,889,860	97.21 %	7,116,843	2.79 %
Ian L. Edwards	252,407,524	98.98 %	2,599,373	1.02 %
Marianne Harrison	248,583,596	97.48 %	6,423,101	2.52 %
Peter Lee	250,510,158	98.24 %	4,496,546	1.76 %
Katherine A. Lehman	249,799,390	97.96 %	5,207,310	2.04 %
Mary Lou Maher	252,146,222	98.88 %	2,860,482	1.12 %
Bruce Ross	254,049,872	99.62 %	956,826	0.38 %
Calin Rovinescu	241,602,337	94.74 %	13,404,561	5.26 %
Patrick M. Shanahan	252,121,674	98.87 %	2,884,430	1.13 %
Louis Têtu	230,603,184	90.43 %	24,403,713	9.57 %

CAE is pleased to welcome Bruce Ross to its Board of Directors. Mr. Ross is Group Head of Artificial Intelligence and a member of the Group Executive at Royal Bank of Canada, and brings more than 30 years of global technology and business leadership experience to the Board. He previously served as RBC's Group Head, Technology & Operations and held several senior leadership roles at IBM, including President of IBM Canada.

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 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.

Follow us on: LinkedIn | Facebook | Instagram | YouTube

CAE Contacts:

Media Relations:
Samantha Golinski, Senior Vice President, Communications 
+1-438-805-5856, samantha.golinski@cae.com 

Investor Relations: 
Andrew Arnovitz, Chief Strategy Officer  
+1-514-734-5760, andrew.arnovitz@cae.com

View original content:https://www.prnewswire.com/news-releases/cae-announces-the-final-2026-meeting-board-of-directors-election-results-and-welcomes-bruce-ross-to-its-board-of-directors-302851012.html

SOURCE CAE Inc.

FAQ

What are the final 2026 Board of Directors election results for CAE (NASDAQ: CAE)?

All 13 CAE director nominees were elected at the 2026 Annual Meeting. According to CAE, support ranged from approximately 77% to over 99% of votes cast “for” each nominee, confirming shareholder approval of the full proposed Board slate.

Who is Bruce Ross, newly elected to the CAE (TSX: CAE) Board of Directors in 2026?

Bruce Ross is Group Head of Artificial Intelligence and a Group Executive member at Royal Bank of Canada. According to CAE, he brings over 30 years of global technology and business leadership experience, including previous roles leading Technology & Operations at RBC and senior positions at IBM.

How strongly did shareholders support Bruce Ross in CAE’s 2026 board election?

Bruce Ross received 254,049,872 votes for and 956,826 votes against, or 99.62% for and 0.38% against. According to CAE, this result reflects very high shareholder support for his election to the Board of Directors.

How many directors serve on CAE’s Board following the 2026 shareholder meeting?

Following the 2026 Annual Meeting, CAE’s Board consists of 13 elected directors. According to CAE, all 13 nominees, including returning directors and new director Bruce Ross, were approved by shareholders based on the final voting results filed with securities regulators.

Where can investors find detailed voting results from CAE’s 2026 Annual Meeting of Shareholders?

Detailed final results for all matters voted on at CAE’s 2026 Annual Meeting are filed with securities regulators. According to CAE, these filings include the precise vote counts and percentages for each director nominee and any other resolutions considered.