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<SEC-DOCUMENT>0001173382-09-000022.txt : 20090813
<SEC-HEADER>0001173382-09-000022.hdr.sgml : 20090813
<ACCEPTANCE-DATETIME>20090813150732
ACCESSION NUMBER:		0001173382-09-000022
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090331
FILED AS OF DATE:		20090813
DATE AS OF CHANGE:		20090813

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CAE INC
		CENTRAL INDEX KEY:			0001173382
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31402
		FILM NUMBER:		091010162

	BUSINESS ADDRESS:	
		STREET 1:		2025 LOGISTICS DRIVE
		CITY:			MISSISSAUGA
		STATE:			A6
		ZIP:			L5S 1Z9
		BUSINESS PHONE:		514-341-6780

	MAIL ADDRESS:	
		STREET 1:		8585 COTE DE LIESSE, CP 1800
		STREET 2:		DEPT. 04
		CITY:			ST-LAURENT, QUEBEC
		STATE:			A6
		ZIP:			H4L 4X4
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>kaug1309votingresults.htm
<DESCRIPTION>FORM 6K-REPORT OF VOTING RESULTS
<TEXT>

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     <TD align=center colSpan=3><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B></TD></TR>
<TR vAlign=bottom>
     <TD align=center colSpan=3><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">Washington, DC 20549</FONT></B></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center colSpan=3><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">Form 6-K</FONT></B></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center colSpan=3><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Report of Foreign Issuer</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=center colSpan=3><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Pursuant to Rule 13a-16 or 15d-16 of</FONT></TD></TR>
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     <TD align=center colSpan=3><FONT face="Times New Roman,Arial,Helvetica,sans-serif">the Securities Exchange Act of 1934</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">For the month of:</FONT>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">August, 2009</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Times New Roman">Commission File Number: 1-31402</FONT><FONT face="Times New Roman">&nbsp;</FONT></TD></TR>
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     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD align=center colSpan=3><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">CAE INC.</FONT></B></TD></TR>
<TR vAlign=bottom>
     <TD align=center colSpan=3><FONT face="Times New Roman,Arial,Helvetica,sans-serif">(Name of Registrant)</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD align=center colSpan=3><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">8585 Cote de Liesse</FONT></B></TD></TR>
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     <TD align=center colSpan=3><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">Saint-Laurent, Quebec</FONT></B></TD></TR>
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     <TD align=center colSpan=3><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">Canada H4T 1G6</FONT></B></TD></TR>
<TR vAlign=bottom>
     <TD align=center colSpan=3><FONT face="Times New Roman,Arial,Helvetica,sans-serif">(Address of Principal Executive Offices)</FONT></TD></TR></TABLE><BR>
<P align=left>
<TABLE>
<TR>
     <TD width=6>&nbsp;</TD>
     <TD noWrap><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Indicate by check mark whether the registrant files or will file annual reports under cover of</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif">Form 20-F or Form 40-F:</FONT></TD></TR></TABLE></P>
<P align=center><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Form 40-F <FONT face=Wingdings>x</FONT></FONT></P>
<P align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">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): <FONT face=Wingdings>x</FONT></FONT></P>
<P align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">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:</FONT></P>
<P align=center><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Yes</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No <FONT face=Wingdings>x</FONT></FONT></P>
<P align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">If &#147;Yes&#148; is marked, indicate the file number assigned to the registrant in connection with Rule </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">12g3-2(b):&nbsp;&nbsp; N/A</FONT></P>
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     <TD noWrap align=center><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">SIGNATURES</FONT></B></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Times New Roman,Arial,Helvetica,sans-serif">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.</FONT></P>
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<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left></TD>
     <TD align=left colSpan=2><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=4>CAE Inc.</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=5>&nbsp;</TD></TR>
<TR>
     <TD colSpan=5>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Date: August 13, 2009</FONT>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left></TD>
     <TD style="TEXT-INDENT: 0px" align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">By:</FONT>&nbsp;</TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">/s/ Hartland Paterson</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left></TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Name:</FONT>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Hartland J. Paterson</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left></TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Title:</FONT>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Vice President Legal, General Counsel</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">and Corporate Secretary</FONT>&nbsp;</TD></TR></TABLE><BR>
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     <TD noWrap align=right><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=1>Hartland Paterson</FONT></B><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=1>Vice President, Legal,</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=1>General Counsel and</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=1>Corporate Secretary</FONT><BR>
<BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=1>Tel: (514) 734-5779</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=1>Fax (514) 340-5530</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=1>hartland.paterson@cae.com</FONT></TD></TR></TABLE></P>
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     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>August 13, 2009</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
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     <TD colSpan=2>&nbsp;</TD></TR>
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     <TD colSpan=2>&nbsp;</TD></TR>
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     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>To:</FONT>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Alberta Securities Commission</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>British Columbia Securities Commission</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Manitoba Securities Commission</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Office of the Administrator, New Brunswick</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Securities Commission of Newfoundland and Labrador</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Ontario Securities Commission</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Nova Scotia Securities Commission</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Registrar of Securities, Prince Edward Island</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Autorit&#233; des marches financiers</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Saskatchewan Securities Commission</FONT>&nbsp;</TD></TR>
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     <TD colSpan=2>&nbsp;</TD></TR>
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     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Re:</FONT>&nbsp;</TD>
     <TD align=left><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=2>CAE Inc.</FONT></B>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp;</TD>
     <TD align=left><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=2>Reporting of Voting Results pursuant to section 11.3 of National Instrument</FONT></B>&nbsp;</TD></TR>
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     <TD align=center colSpan=2><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=2>51-102 </FONT></B><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=2>&#150; </FONT></B><B><FONT face="Times New &#13;&#10;Roman,Bold,Arial,Helvetica,sans-serif" size=2>Continu</FONT></B><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=2>ous Disclosure Obligations (&#147;NI 51</FONT></B><B><FONT face="Times New &#13;&#10;Roman,Bold,Arial,Helvetica,sans-serif" size=2>-</FONT></B><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=2>102&#148;)</FONT></B></TD></TR></TABLE><BR>
<P align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Following the annual meeting of shareholders of CAE Inc. on August 12, 2009 </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>(the &#147;Meeting&#148;), and in accordance </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:</FONT></P>
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     <TD align=left colSpan=2><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=2>Item Voted Upon</FONT></B>&nbsp;</TD>
     <TD align=left><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif" size=2>Voting Results</FONT></B>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD vAlign=top align=left>&nbsp;<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>1.</FONT>&nbsp;</TD>
     <TD vAlign=top align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Election of Directors</FONT>&nbsp;</TD>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>The nominees proposed by management were elected by a</FONT>&nbsp;<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>majority of shareholders on a show of hands. Proxies were </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>received on this matter as indicated in Schedule &#147;A&#148; </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>attached hereto.</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD vAlign=top align=left rowSpan=2>&nbsp;&nbsp;<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>2.</FONT></TD>
     <TD vAlign=top align=left rowSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Appointment of PricewaterhouseCoopers</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>LLP as the Corporation&#146;s auditors</FONT>&nbsp;</TD>
     <TD align=left rowSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>PricewaterhouseCoopers LLP were appointed as the </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Corporation&#146;s auditors by a majority of shareholders on a</FONT>&nbsp;<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>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.</FONT></TD></TR>
<TR vAlign=bottom></TR>
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     <TD colSpan=3>&nbsp;</TD></TR>
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     <TD vAlign=top align=left rowSpan=2>&nbsp;<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>3.</FONT></TD>
     <TD vAlign=top align=left rowSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Resolution to renew the shareholder</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>protection rights plan agreement</FONT>&nbsp;</TD>
     <TD vAlign=top align=left rowSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>The Resolution was approved by a majority of shareholders </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>on a ballot. 94.29% voted FOR the resolution and 5.71% of </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>the votes were AGAINST.</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom></TR>
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     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD vAlign=top align=left rowSpan=4>&nbsp;<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>4.</FONT></TD>
     <TD vAlign=top align=left rowSpan=4><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Resolution to approve the amended and </FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>restated general by-law of the</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Corporation enacted by the Board of</FONT><BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Directors on May 14, 2009</FONT>&nbsp;</TD>
     <TD vAlign=top align=left rowSpan=4><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>The Resolution was approved by a majority of shareholders </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>on a show of hands. 99.71% of the proxies received on this </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>matter were voted FOR the resolution and 0.29% of the </FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>votes were AGAINST.</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom></TR>
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     <TD noWrap><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Sincerely,</FONT><BR>
<BR>
<FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>/s/ Hartland Paterson</FONT></TD></TR></TABLE></P>
<P align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Hartland Paterson</FONT></P>
<P align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>Vice President, Legal, General Counsel and Corporate Secretary</FONT></P>
<P align=left>
<TABLE>
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     <TD noWrap><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>cc: U.S. Securities and Exchange Commission</FONT></TD></TR></TABLE></P>
<P align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif" size=2>CAE Inc., 8585 C&#244;te-de-Liesse, Saint-Laurent, Qu&#233;bec, Canada H4T 1G6</FONT></P>
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     <TD align=left>&nbsp;</TD>
     <TD align=center><FONT face="Times New Roman,Arial,Helvetica,sans-serif">SCHEDULE &#147;A&#148;</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=5>&nbsp;</TD></TR>
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     <TD align=center colSpan=5><FONT face="Times New Roman,Arial,Helvetica,sans-serif">ELECTION OF DIRECTORS</FONT></TD></TR>
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     <TD align=left><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">Name of Nominee</FONT></B>&nbsp;</TD>
     <TD align=center colSpan=2><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">Percentage of Votes For</FONT></B></TD>
     <TD align=center colSpan=2><B><FONT face="Times New Roman,Bold,Arial,Helvetica,sans-serif">Percentage of Votes Withheld</FONT></B></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Lynton R. Wilson</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">98.51</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">1.49</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Robert E. Brown</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">99.00</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">1.00</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Marc Parent</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">98.63</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">1.37</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Brian E. Barents</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">97.26</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">2.74</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">John A. (Ian) Craig</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">99.21</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">0.79</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">H. Garfield Emerson</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">98.10</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">1.90</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Anthony S. Fell</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">99.16</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">0.84</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Paul Gagn&#233;</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">94.94</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">5.06</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">James F. Hankinson</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">98.35</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">1.65</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">E. Randolph (Randy) Jayne II</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">97.24</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">2.76</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Robert Lacroix</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">99.20</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">0.80</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">John Manley</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">96.01</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">3.99</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Peter J. Schoomaker</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">99.17</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">0.83</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Katharine B. Stevenson</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">99.12</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">0.88</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="Times New Roman,Arial,Helvetica,sans-serif">Lawrence N. Stevenson</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">98.61</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD>
     <TD align=center colSpan=2><FONT face="Times New Roman,Arial,Helvetica,sans-serif">1.39</FONT><FONT face="Times New Roman,Arial,Helvetica,sans-serif">%</FONT>&nbsp;</TD></TR></TABLE><BR>
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