Press Release: CAE Announces the Final 2026 Meeting Board of Directors Election Results and Welcomes Bruce Ross to Its Board of Directors

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.

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

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SOURCE CAE Inc.

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Press Release: CAE Announces the Final 2026 Meeting Board of Directors Election Results and Welcomes Bruce Ross to Its Board of Directors

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