6-K - CAE - Equibles

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

Form 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of: August 2020 Commission File Number: 1-31402

CAE INC.

(Name of Registrant)

8585 Cote de Liesse

Saint-Laurent, Quebec

Canada H4T 1G6

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F Form 40-F X

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): X

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the SEC pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes No X

If “Yes” is marked, indicate the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	CAE Inc.
Date: August 13, 2020	By:	/s/ Mark Hounsell
	Name:	Mark Hounsell
	Title:	General Counsel, Chief Compliance Officer and Corporate Secretary

		Exhibit

Mark Hounsell

General Counsel, Chief Compliance

Officer and Corporate Secretary

Tel: (514) 734-5779

Fax (514) 340-5530

[email protected]

August 12, 2020

To: Alberta Securities Commission

British Columbia Securities Commission

Manitoba Securities Commission

Office of the Administrator, New Brunswick

Securities Commission of Newfoundland and Labrador

Ontario Securities Commission

Nova Scotia Securities Commission

Registrar of Securities, Prince Edward Island

Autorité des marchés financiers

Saskatchewan Securities Commission

Re: CAE Inc.

Report of Voting Results pursuant to Section 11.3 of National Instrument

51-102 – Continuous Disclosure Obligations (“NI 51-102”)

Following the annual meeting of shareholders of CAE Inc. (the “Corporation”) held on August 12, 2020 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:

	Items Voted Upon	Voting Results
1.	Election of Directors	• The ten (10) proposed nominees for Directors were elected pursuant to a vote conducted by ballot. The votes were cast for each nominee as indicated in Schedule “A” hereto.
2.	Appointment of PricewaterhouseCoopers LLP as the Corporation’s auditors	• PricewaterhouseCoopers LLP were appointed as the Corporation’s auditors pursuant to a vote conducted by ballot. 191,883,443 (95.04%) of the votes received on this matter were voted FOR the appointment and 10,011,281 (4.96%) of the votes were WITHHELD.
3.	Advisory (non-binding) resolution on Executive Compensation	• The advisory (non-binding) resolution was approved pursuant to a vote conducted by ballot 186,750,140 (94.69%) of the votes received on this matter were voted FOR the resolution and 10,472,497 (5.31%) of the votes were cast AGAINST.

and the total votes received at the Meeting, being 201,900,622 represents 75.99% of the 265,704,802 issued and outstanding Common Shares of the Corporation as of the Record Date, as such terms are defined in the Corporation’s Notice of Annual Meeting of Shareholders 2020 Management Proxy Circular.

Sincerely,

/s/ Mark Hounsell

Encl.

cc: U.S. Securities and Exchange Commission

SCHEDULE “A”

ELECTION OF DIRECTORS

Nominee	Votes for	For (%)	Votes Withheld	Withheld (%)
Margaret S. (Peg) Billson	193,270,597	98.00%	3,952,541	2.00%
Hon. Michael M. Fortier	192,632,806	97.67%	4,590,532	2.33%
Marianne Harrison	197,106,874	99.94%	116,464	0.06%
Alan N. MacGibbon	194,890,859	98.82%	2,332,479	1.18%
Hon. John P. Manley	195,363,780	99.06%	1,859,558	0.94%
François Olivier	195,434,235	99.09%	1,789,103	0.91%
Marc Parent	197,029,121	99.90%	194,217	0.10%
Gen. David G. Perkins, USA (Ret.)	197,107,846	99.94%	115,492	0.06%
Michael E. Roach	195,667,462	99.21%	1,555,876	0.79%
Andrew J. Stevens	195,670,229	99.21%	1,553,109	0.79%

CAE Inc., 8585 Côte-de-Liesse, Saint-Laurent, Québec, Canada H4T 1G6

		Exhibit

Press Release

CAE announces the final 2020 Annual Meeting<br><br>Board of Directors election results<br><br><br><br><br><br>Montreal, Canada, August 13, 2020 – (NYSE: CAE; TSX: CAE) CAE today announced the final director election results from its 2020 Annual Meeting of Shareholders.<br><br>The following 10 nominees were elected as Directors of CAE:<br><br><br><br><br><br>Final results on all matters voted on at the Annual Meeting are filed concurrently with the securities regulators.<br><br><br><br><br><br>About CAE<br><br>CAE is a high technology company, at the leading edge of digital immersion, providing solutions to make the world a safer place. Backed by a record of more than 70 years of industry firsts, we continue to reimagine the customer experience and revolutionize training and operational support solutions in civil aviation, defence and security, and healthcare. We are the partner of choice to customers worldwide who operate in complex, high-stakes and largely regulated environments, where successful outcomes are critical. Testament to our customers’ ongoing needs for our solutions, over 60 percent of CAE’s revenue is recurring in nature. We have the broadest global presence in our industry, with approximately 10,000 employees, 160 sites and training locations in over 35 countries. www.cae.com<br><br><br><br>Follow us on Twitter @CAE_Inc<br><br>Facebook: www.facebook.com/cae.inc<br><br>LinkedIn: www.linkedin.com/company/cae<br><br><br><br>-30-
CAE contacts:<br><br><br><br>General Media:<br><br>Hélène V. Gagnon, Vice President, Public Affairs and Global Communications,<br><br>+1-514-340-5536, [email protected]<br><br><br><br>Investor relations:<br><br>Andrew Arnovitz, Vice President, Strategy and Investor Relations,<br><br>+1-514-734-5760, [email protected]

CAE announces the final 2020 Annual Meeting Board of Directors election results Montreal, Canada, August 13, 2020 – (NYSE: CAE; TSX: CAE) CAE today announced the final director election results from its 2020 Annual Meeting of Shareholders. The following 10 nominees were elected as Directors of CAE: Final results on all matters voted on at the Annual Meeting are filed concurrently with the securities regulators. About CAE CAE is a high technology company, at the leading edge of digital immersion, providing solutions to make the world a safer place. Backed by a record of more than 70 years of industry firsts, we continue to reimagine the customer experience and revolutionize training and operational support solutions in civil aviation, defence and security, and healthcare. We are the partner of choice to customers worldwide who operate in complex, high-stakes and largely regulated environments, where successful outcomes are critical. Testament to our customers’ ongoing needs for our solutions, over 60 percent of CAE’s revenue is recurring in nature. We have the broadest global presence in our industry, with approximately 10,000 employees, 160 sites and training locations in over 35 countries. www.cae.com Follow us on Twitter @CAE_Inc Facebook: www.facebook.com/cae.inc LinkedIn: www.linkedin.com/company/cae -30-

CAE contacts: General Media: Hélène V. Gagnon, Vice President, Public Affairs and Global Communications, +1-514-340-5536, [email protected] Investor relations: Andrew Arnovitz, Vice President, Strategy and Investor Relations, +1-514-734-5760, [email protected]