CAE announces the final 2024 Annual Meeting Board of Directors election results
CAE (NYSE: CAE) (TSX: CAE) has announced the final director election results from its 2024 Annual Meeting of Shareholders. Thirteen nominees were elected as Directors of CAE, with voting percentages ranging from 74.65% to 99.59% in favor. Notable elections include:
- Sophie Brochu with the highest approval at 99.59%
- Marc Parent, likely the CEO, with 94.46% approval
- Patrick M. Shanahan with the lowest approval at 74.65%
The results show strong shareholder support for most nominees, with only Shanahan receiving less than 90% approval. This outcome suggests overall satisfaction with the proposed board composition, while indicating some reservations about Shanahan's appointment.
CAE (NYSE: CAE) (TSX: CAE) ha annunciato i risultati finali delle elezioni per il consiglio di amministrazione dalla sua Assemblea Annuale degli Azionisti 2024. Tredici candidati sono stati eletti come Direttori di CAE, con percentuali di voto che vanno dal 74,65% al 99,59% a favore. Le elezioni significative includono:
- Sophie Brochu con il massimo consenso al 99,59%
- Marc Parent, probabilmente il CEO, con un'approvazione del 94,46%
- Patrick M. Shanahan con l'approvazione più bassa al 74,65%
I risultati mostrano un forte supporto da parte degli azionisti per la maggior parte dei candidati, con solo Shanahan che ha ricevuto meno del 90% di approvazione. Questo risultato suggerisce una soddisfazione generale per la composizione proposta del consiglio, pur evidenziando alcune riserve riguardo alla nomina di Shanahan.
CAE (NYSE: CAE) (TSX: CAE) ha anunciado los resultados finales de la elección de directores de su Junta Anual de Accionistas de 2024. Trece candidatos fueron elegidos como Directores de CAE, con porcentajes de votación que varían del 74,65% al 99,59% a favor. Las elecciones notables incluyen:
- Sophie Brochu con la mayor aprobación del 99,59%
- Marc Parent, probablemente el CEO, con una aprobación del 94,46%
- Patrick M. Shanahan con la aprobación más baja del 74,65%
Los resultados muestran un fuerte apoyo de los accionistas para la mayoría de los candidatos, siendo Shanahan el único que recibió menos del 90% de aprobación. Este resultado sugiere una satisfacción general con la composición propuesta de la junta, aunque indica algunas reservas sobre el nombramiento de Shanahan.
CAE (NYSE: CAE) (TSX: CAE)는 2024년 연례 주주 총회에서 이사 선거 결과를 발표했습니다. 총 13명의 후보자가 CAE의 이사로 선출되었습니다, 투표 비율은 74.65%에서 99.59% 사이였습니다. 주목할만한 선거 결과는 다음과 같습니다:
- 최고 지지를 받은 Sophie Brochu, 99.59%
- 아마도 CEO인 Marc Parent, 94.46% 지지
- 가장 낮은 지지를 받은 Patrick M. Shanahan, 74.65%
결과는 대부분의 후보자에 대한 주주들의 강한 지지를 보여주며, Shanahan만이 90% 미만의 지지를 받았습니다. 이 결과는 제안된 이사회 구성을 전반적으로 만족스럽게 나타내주지만, Shanahan의 임명에 대한 일부 우려를 시사합니다.
CAE (NYSE: CAE) (TSX: CAE) a annoncé les résultats finaux des élections des administrateurs lors de sa Réunion Annuelle des Actionnaires de 2024. Treize candidats ont été élus comme Administrateurs de CAE, avec des pourcentages de vote variant de 74,65% à 99,59% en faveur. Les élections notables incluent :
- Sophie Brochu avec la plus haute approbation à 99,59%
- Marc Parent, probablement le PDG, avec un approbation de 94,46%
- Patrick M. Shanahan avec la plus basse approbation à 74,65%
Les résultats montrent un fort soutien des actionnaires pour la plupart des candidats, seule Shanahan ayant reçu moins de 90% d'approbation. Ce résultat suggère une satisfaction générale quant à la composition proposée du conseil, tout en indiquant certaines réserves sur la nomination de Shanahan.
CAE (NYSE: CAE) (TSX: CAE) hat die endgültigen Wahlergebnisse für den Vorstand von der Hauptversammlung der Aktionäre 2024 bekannt gegeben. Siebenzehn Kandidaten wurden als Direktoren von CAE gewählt, mit Abstimmungsquoten zwischen 74,65% und 99,59% zugunsten. Zu den bemerkenswerten Wahlen gehören:
- Sophie Brochu mit der höchsten Zustimmung von 99,59%
- Marc Parent, vermutlich der CEO, mit 94,46% Zustimmung
- Patrick M. Shanahan mit der niedrigsten Zustimmung von 74,65%
Die Ergebnisse zeigen eine starke Unterstützung der Aktionäre für die meisten Kandidaten, wobei nur Shanahan weniger als 90% Zustimmung erhielt. Dieses Ergebnis deutet auf eine allgemeine Zufriedenheit mit der vorgeschlagenen Zusammensetzung des Vorstands hin und weist gleichzeitig auf einige Vorbehalte gegenüber Shanahans Ernennung hin.
- High approval rates for most board nominees, indicating strong shareholder confidence
- Sophie Brochu received near-unanimous support with 99.59% approval
- Marc Parent, likely the CEO, secured a solid 94.46% approval rate
- Patrick M. Shanahan received significantly lower approval at 74.65%, potentially indicating shareholder concerns
Nominee | Votes | For | Votes against | Against (%) |
Ayman Antoun | 240,849,773 | 98.95 % | 2,560,799 | 1.05 % |
Margaret S. (Peg) Billson | 225,396,351 | 92.60 % | 18,014,220 | 7.40 % |
Sophie Brochu | 242,411,606 | 99.59 % | 998,799 | 0.41 % |
Patrick Decostre | 242,166,023 | 99.49 % | 1,244,549 | 0.51 % |
Elise Eberwein | 240,915,635 | 98.98 % | 2,494,937 | 1.02 % |
Ian L. Edwards | 242,111,993 | 99.47 % | 1,298,412 | 0.53 % |
Marianne Harrison | 240,115,411 | 98.65 % | 3,295,160 | 1.35 % |
Alan N. MacGibbon | 241,199,907 | 99.09 % | 2,210,665 | 0.91 % |
Mary Lou Maher | 227,331,571 | 93.39 % | 16,078,834 | 6.61 % |
François Olivier | 241,231,248 | 99.10 % | 2,179,323 | 0.90 % |
Marc Parent | 229,920,229 | 94.46 % | 13,490,343 | 5.54 % |
Gen. David G. | 238,325,241 | 97.91 % | 5,085,163 | 2.09 % |
Patrick M. Shanahan | 181,714,930 | 74.65 % | 61,695,641 | 25.35 % |
Final results on all matters voted on at the Annual Meeting are filed concurrently with the securities regulators.
About CAE
At CAE, we equip people in critical roles with the expertise and solutions to create a safer world. As a technology company, we digitalize the physical world, deploying software-based simulation training and critical operations support solutions. Above all else, we empower pilots, cabin crew, maintenance technicians, airlines, business aviation operators, and defence and security forces to perform at their best every day and when the stakes are the highest. Around the globe, we're everywhere customers need us to be with approximately 13,000 employees in more than 240 sites and training locations in over 40 countries. CAE represents more than 75 years of industry firsts—the highest-fidelity flight and mission simulators as well as training programs powered by digital technologies. We embed sustainability in everything we do. Today and tomorrow, we'll make sure our customers are ready for the moments that matter.
Read our FY24 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
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SOURCE CAE Inc.
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