<SEC-DOCUMENT>0001173382-14-000030.txt : 20140813
<SEC-HEADER>0001173382-14-000030.hdr.sgml : 20140813
<ACCEPTANCE-DATETIME>20140813154011
ACCESSION NUMBER:		0001173382-14-000030
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140630
FILED AS OF DATE:		20140813
DATE AS OF CHANGE:		20140813

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:		141037379

	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>ksignedaug13141b.htm
<DESCRIPTION>FORM 6K AND VOTING RESULTS
<TEXT>

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<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: right; LINE-HEIGHT: 12pt; MARGIN: 0in 0in 24pt" align=right><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 24pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Washington, DC&nbsp; 20549</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Form 6-K</FONT></B></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 12pt; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Report of Foreign Issuer</FONT></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 12pt; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Pursuant to Rule 13a-16 or 15d-16 of</FONT></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 12pt; MARGIN: 0in 0in 24pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">the Securities Exchange Act of 1934</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0.25in"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">For the month of:&nbsp; August 2014&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; Commission File Number: 1-31402</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">CAE INC.</FONT></B></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 12pt; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(Name of Registrant)</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=FR-CA face="Times New Roman">8585 Cote de Liesse</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=FR-CA face="Times New Roman">Saint-Laurent, Quebec</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Canada H4T 1G6</FONT></B></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 12pt; MARGIN: 0in 0in 24pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(Address of Principal Executive Offices)</FONT></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</FONT></P>

<P style="LINE-HEIGHT: 12pt; TEXT-INDENT: 1.25in; MARGIN: 0in 0in 24pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">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; Form 40-F </FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P style="LINE-HEIGHT: 12pt; MARGIN: 0in 0in 24pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">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><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">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 style="LINE-HEIGHT: 12pt; TEXT-INDENT: 115.5pt; MARGIN: 0in 0in 24pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Yes </FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</FONT></U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&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><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;X&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P style="MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">If &#8220;Yes&#8221; is marked, indicate the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A</FONT></P>

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<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 24pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SIGNATURES</FONT></B></P>

<P style="TEXT-INDENT: 1in; MARGIN: 0in 0in 12pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">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>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-INDENT: 3in; MARGIN: 0in 0in 30pt"><B><FONT style="FONT-SIZE: 14pt" lang=EN-US face="Times New Roman">CAE Inc.</FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Date: August 13, 2014&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; By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">/s/ Hartland Paterson&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></U></P>

<P style="LINE-HEIGHT: 12pt; TEXT-INDENT: -40.5pt; MARGIN: 0in 0in 0pt 256.5pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Name:&nbsp;&nbsp; Hartland J. Paterson</FONT></P>

<P style="LINE-HEIGHT: 12pt; TEXT-INDENT: -40.5pt; MARGIN: 0in 0in 0pt 256.5pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Title:&nbsp;&nbsp;&nbsp;&nbsp; General Counsel, Chief Compliance Officer and Secretary</FONT></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>ltr-reportvotingresults2014.htm
<DESCRIPTION>VOTING RESULTS
<TEXT>

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<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><b><font style=""><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></font></b></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><b><font style=""><font style=""><b><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">Hartland Paterson</font></b></font></font></b></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">General Counsel, </font></font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">Chief Compliance Officer </font></font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">and Secretary</font></font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">Tel: (514) 734-5779</font></font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">Fax (514) 340-5530</font></font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">hartland.paterson@cae.com</font></font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">August 13, 2014</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">To:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Alberta
Securities Commission</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; British Columbia Securities Commission</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Manitoba Securities Commission</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Office of the Administrator, New Brunswick</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Securities Commission of Newfoundland and Labrador</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Ontario Securities Commission</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Nova Scotia Securities Commission</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Registrar of Securities, Prince Edward Island</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">Autorit&#233; des marches financiers</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;layout-grid-mode:line;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman" lang=FR style="font-size:10.0pt;layout-grid-mode:line;">Saskatchewan
Securities Commission</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=FR style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Re:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">CAE
Inc.</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Reporting of Voting Results pursuant to section
11.3 of National Instrument </font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">51-102 &#8211; Continuous Disclosure Obligations (&#8220;NI
51-102&#8221;)</font></b></p>

<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

</div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="times new roman" lang=EN-CA style="font-size:10.0pt;">Following
the annual meeting of shareholders of CAE Inc. on August 13, 2014 (the
&#8220;Meeting&#8221;), and in accordance with section 11.3 of NI 51-102, we hereby advise
you of the following voting results obtained at the Meeting:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&#160;&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Item Voted Upon</font></u></b><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Voting
Results</font></u></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:5.4pt;width:500.699982pt;">
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">1.</font></p>
  </td>
 <td valign=top width=38% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Election of Directors</font></p>
  </td>
 <td valign=top width=56% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.3in;text-indent:-.25in;"><font face=symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The nominees proposed by management were
  elected by a majority of shareholders on a ballot.  Proxies were received on
  this matter as indicated in Schedule &#8220;A&#8221; attached hereto.</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=56% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=6% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">2.</font></p>
  </td>
 <td valign=top width=38% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Appointment of PricewaterhouseCoopers LLP
  as the Corporation&#8217;s auditors</font></p>
  </td>
 <td valign=top width=56% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.3in;text-indent:-.25in;"><font face=symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">PricewaterhouseCoopers LLP were appointed as
  the Corporation&#8217;s auditors by a majority of shareholders on a show of hands 96.80%
  of the proxies received on this matter were voted FOR the appointment and 3.20%
  of the votes were WITHHELD.</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=6% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">3.</font></p>
  </td>
 <td valign=top width=38% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Advisory (non-binding) resolution on
  executive compensation</font></p>
  </td>
 <td valign=top width=56% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.3in;text-indent:-.25in;"><font face=symbol lang=EN-US style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The Resolution was approved by a majority of
  shareholders on a show of hand.  93.9% voted FOR the resolution and 6.1% of
  the votes were AGAINST.</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Sincerely,</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">/s/ Hartland Paterson</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Hartland Paterson</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">General Counsel, Chief Compliance</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Officer and Secretary</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">cc:&#160; U.S. Securities and Exchange
Commission</font></p>





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<p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:center;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style=""><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">CAE Inc., 8585 C&#244;te-de-Liesse,
Saint-Laurent, Qu&#233;bec, Canada H4T 1G6</font></font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">SCHEDULE &#8220;A&#8221;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">ELECTION OF DIRECTORS</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:514.799988pt;">
 <tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Name of
  Nominee</font></b></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Percentage of Votes For</font></b></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Percentage of Votes Withheld</font></b></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Marc Parent</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">99.29%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">0.71%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Brian E. Barents</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">97.59%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">2.41%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=FR-CA style="font-size:12.0pt;">Michael M.
  Fortier</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=FR-CA style="font-size:12.0pt;">98.82%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=FR-CA style="font-size:12.0pt;">1.18%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=FR-CA style="font-size:12.0pt;">Paul Gagn&#233;</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=FR-CA style="font-size:12.0pt;">97.37%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">2.63%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">James F.
  Hankinson</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">99.02%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">0.98%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">John P. Manley</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">97.22%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">2.78%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Peter J.
  Schoomaker</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">97.94%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">2.06%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Andrew J.
  Stevens</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">99.29%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">0.71%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Katharine B.
  Stevenson</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">98.35%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">1.65%</font></p>
  </td>
 </tr>
<tr style="height:.3in;">
  <td valign=top width=34% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Kathleen E.
  Walsh</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">99.28%</font></p>
  </td>
 <td valign=top width=33% style="height:.3in;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">0.72%</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>



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MT:EY(08SY*$0/LB%W`7@`.`DQ`[9QU,5ZB$/`#W<2D_8TJK-(0U/,((1!,HS
K0QQU2D<[:CT%,8>CMD&J2!A+0QIXJ=4YN*&K6=6#5K.JU3:,]6W^"00`.S\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
