| 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, 2009 | 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, 2009 | By: | /s/ Hartland Paterson | ||
| Name: | Hartland J. Paterson | |||
| Title: | Vice President Legal, General Counsel | |||
| and Corporate Secretary | ||||
| Hartland Paterson Vice President, Legal, General Counsel and Corporate Secretary Tel: (514) 734-5779 Fax (514) 340-5530 hartland.paterson@cae.com |
| August 13, 2009 | |
| 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 marches financiers | |
| Saskatchewan Securities Commission | |
| Re: | CAE Inc. |
| Reporting 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. on August 12, 2009 (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:
| Item Voted Upon | Voting Results | |
| 1. | Election of Directors | The nominees proposed by management were elected by a majority of shareholders on a show of hands. Proxies were received on this matter as indicated in Schedule “A” attached hereto. |
| 2. | Appointment of PricewaterhouseCoopers LLP as the Corporation’s auditors |
PricewaterhouseCoopers LLP were appointed as the Corporation’s auditors by a majority of shareholders on a show of hands. 98.18% of the proxies received on this matter were voted FOR the appointment and 1.82%% of the votes were WITHHELD. |
| 3. | Resolution to renew the shareholder protection rights plan agreement |
The Resolution was approved by a majority of shareholders on a ballot. 94.29% voted FOR the resolution and 5.71% of the votes were AGAINST. |
| 4. | Resolution to approve the amended and restated general by-law of the Corporation enacted by the Board of Directors on May 14, 2009 |
The Resolution was approved by a majority of shareholders on a show of hands. 99.71% of the proxies received on this matter were voted FOR the resolution and 0.29% of the votes were AGAINST. |
| Sincerely, /s/ Hartland Paterson |
Hartland Paterson
Vice President, Legal, General Counsel and Corporate Secretary
| cc: U.S. Securities and Exchange Commission |
CAE Inc., 8585 Côte-de-Liesse, Saint-Laurent, Québec, Canada H4T 1G6
| SCHEDULE “A” | ||||
| ELECTION OF DIRECTORS | ||||
| Name of Nominee | Percentage of Votes For | Percentage of Votes Withheld | ||
| Lynton R. Wilson | 98.51% | 1.49% | ||
| Robert E. Brown | 99.00% | 1.00% | ||
| Marc Parent | 98.63% | 1.37% | ||
| Brian E. Barents | 97.26% | 2.74% | ||
| John A. (Ian) Craig | 99.21% | 0.79% | ||
| H. Garfield Emerson | 98.10% | 1.90% | ||
| Anthony S. Fell | 99.16% | 0.84% | ||
| Paul Gagné | 94.94% | 5.06% | ||
| James F. Hankinson | 98.35% | 1.65% | ||
| E. Randolph (Randy) Jayne II | 97.24% | 2.76% | ||
| Robert Lacroix | 99.20% | 0.80% | ||
| John Manley | 96.01% | 3.99% | ||
| Peter J. Schoomaker | 99.17% | 0.83% | ||
| Katharine B. Stevenson | 99.12% | 0.88% | ||
| Lawrence N. Stevenson | 98.61% | 1.39% | ||