Alan N. MacGibbon succeeds the Honourable John Manley as Chair of the BoardElise Eberwein andAyman Antoun elected to the Board as independent directors
He was Managing Partner and Chief Executive of Deloitte LLP Canada from 2004 to 2012 and served on the Executive and Global Board of Directors of
"I am honoured to succeed John as Chair, and grateful for the Board's confidence," said
CAE is also pleased to announce that Ms.
CAE also announced the final director election results from its 2022 Annual Meeting of Shareholders.
The following 13 nominees were elected as Directors of CAE:
Nominee | Votes for | For (%) | Votes Withheld | Withheld (%) |
254,232,815 | 99.87 % | 323,802 | 0.13 % | |
242,527,719 | 95.27 % | 12,028,898 | 4.73 % | |
254,228,700 | 99.87 % | 327,917 | 0.13 % | |
Hon. | 210,614,097 | 82.74 % | 43,942,520 | 17.26 % |
251,048,760 | 98.62 % | 3,507,857 | 1.38 % | |
244,446,475 | 96.03 % | 10,110,142 | 3.97 % | |
247,367,289 | 97.18 % | 7,189,328 | 2.82 % | |
251,664,205 | 98.86 % | 2,892,412 | 1.14 % | |
254,247,882 | 99.88 % | 309,416 | 0.12 % | |
Gen. | 245,614,203 | 96.49 % | 8,942,414 | 3.51 % |
251,653,182 | 98.86 % | 2,903,435 | 1.14 % | |
254,217,248 | 99.87 % | 339,369 | 0.13 % | |
244,222,498 | 95.94 % | 10,334,119 | 4.06 % |
Final results on all matters voted on at the Annual Meeting are filed concurrently with the securities regulators.
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 simulation training and critical operations support solutions. Above all else, we empower pilots, airlines, defence and security forces, and healthcare practitioners 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 more than 13,000 employees in more than 200 sites and training locations in over 40 countries. CAE represents 75 years of industry firsts—the highest-fidelity flight and mission simulators, surgical manikins, and personalized training programs powered by artificial intelligence. We're investing our time and resources into building the next generation of cutting-edge, digitally immersive training and critical operations solutions while keeping positive environmental, social and governance (ESG) impact at the core of our mission. Today and tomorrow, we'll make sure our customers are ready for the moments that matter.
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Read our FY22 Annual Activity and Corporate Social Responsibility Report
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