<SEC-DOCUMENT>0001173382-16-000047.txt : 20160811
<SEC-HEADER>0001173382-16-000047.hdr.sgml : 20160811
<ACCEPTANCE-DATETIME>20160811092140
ACCESSION NUMBER:		0001173382-16-000047
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20160810
FILED AS OF DATE:		20160811
DATE AS OF CHANGE:		20160811

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:		161823166

	BUSINESS ADDRESS:	
		STREET 1:		8585 COTE DE LIESSE
		CITY:			ST-LAURENT
		STATE:			A8
		ZIP:			H4T 1G6
		BUSINESS PHONE:		514-341-6780

	MAIL ADDRESS:	
		STREET 1:		8585 COTE DE LIESSE
		CITY:			ST-LAURENT
		STATE:			A8
		ZIP:			H4T 1G6
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ksignedaug1116.htm
<DESCRIPTION>FORM 6-K AND 2016 VOTING RESULTS
<TEXT>

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<p align=right style="line-height:12.0pt;margin:0in;margin-bottom:24.0pt;text-align:right;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Washington, DC&#160; 20549</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Form 6-K</font></b></p>

<p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Report of Foreign Issuer</font></p>

<p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Pursuant to Rule 13a-16 or 15d-16 of</font></p>

<p align=center style="line-height:12.0pt;margin:0in;margin-bottom:24.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">the Securities Exchange Act of 1934</font></p>

<p style="margin-bottom:.25in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">For the month
of:&#160; August 2016&#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; Commission File
Number: 1-31402</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">CAE INC.</font></b></p>

<p align=center style="line-height:12.0pt;margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">(Name of Registrant)</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=FR-CA style="font-size:12.0pt;">8585 Cote de Liesse</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=FR-CA style="font-size:12.0pt;">Saint-Laurent, Quebec</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">  <b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Canada H4T 1G6</font></b></p>

<p align=center style="line-height:12.0pt;margin:0in;margin-bottom:24.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">(Address of Principal Executive Offices)</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">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:12.0pt;margin:0in;margin-bottom:24.0pt;text-indent:1.25in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Form 20-F&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Form 40-F </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;&nbsp;X&nbsp;&nbsp;</font></u></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:24.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">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 face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;&nbsp;X&nbsp;&nbsp;</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">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:12.0pt;margin:0in;margin-bottom:24.0pt;text-indent:115.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Yes </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#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; No
</font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;&nbsp;X&nbsp;&nbsp;</font></u></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">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>









</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">SIGNATURES</font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:1.0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">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;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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

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

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

<p style="margin:0in;margin-bottom:30.0pt;text-indent:3.0in;"><b><font face="Times New Roman" lang=EN-US style="font-size:14.0pt;">CAE Inc.</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Date: August 11, 2016&#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; By:&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">/s/
Mark Hounsell&#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></u></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;margin-left:256.5pt;text-indent:-40.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Name:&#160;&#160; Mark Hounsell</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;margin-left:256.5pt;text-indent:-40.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Title:&#160;&#160;&#160;&#160; General Counsel, Chief Compliance Officer
and Corporate Secretary</font></p>

<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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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>ltr-reportvotingresults2016e.htm
<DESCRIPTION>2016 VOTING RESULTS
<TEXT>

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<div style="">

<div align=left><table cellpadding=0 cellspacing=0 width=120 border=0>
 <tr>
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  <p style="margin:0in;margin-bottom:.0001pt;">



















  <img height=56 src="x16081108545400.jpg" width=115>


  &nbsp;</p>
  </td>
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</table></div>

</div>

<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;">Mark Hounsell</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, Chief Compliance</font></font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0in;text-align:right;"><font style=""><font style=""><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&#160;</font></font><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">Officer and Corporate
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;">mark.hounsell@cae.com</font></font></p>


</DIV>
<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 10, 2016</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;&#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;&#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;&#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;&#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;&#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;&#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;&#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;&#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;&#160;&#160; </font><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">Autorit&#233; des march&#233;s 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;&#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;&#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;">Report of Voting Results pursuant to Section 11.3
of National Instrument </font></b></p>

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

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding: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>

<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:6.0pt;text-align:justify;"><font face="times new roman" lang=EN-CA style="font-size:10.0pt;">Following the Annual and Special Meeting
of shareholders of CAE Inc. (the &#8220;</font><b><font face="times new roman" lang=EN-CA style="font-size:10.0pt;">Corporation</font></b><font face="times new roman" lang=EN-CA style="font-size:10.0pt;">&#8221;) held on August 10, 2016
(the &#8220;</font><b><font face="times new roman" lang=EN-CA style="font-size:10.0pt;">Meeting</font></b><font face="times new roman" lang=EN-CA style="font-size:10.0pt;">&#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>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:5.4pt;width:500.399963pt;">
 <tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:3.0pt;margin-left:0in;margin-right:0pt;margin-top:3.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="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:10.0pt;">Items Voted Upon</font></b></p>
  </td>
 <td valign=top width=62% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.75pt;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Voting
  Results</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.25in;margin-right:0pt;margin-top:0in;text-indent:-23.4pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">1.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% 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=62% 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;&nbsp;&nbsp;
  </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The ten (10) proposed nominees for Directors were
  elected pursuant to a vote conducted by ballot.&#160; The votes were cast for each
  nominee as indicated in Schedule &#8220;A&#8221; hereto.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.3in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:8.25pt;margin-right:0pt;margin-top:0in;text-indent:-12.75pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">2.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% 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=62% 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;&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 pursuant to a vote conducted by ballot. 193,111,149
  (95.89%) of the votes received on this matter were voted FOR the appointment
  and 8,266,787 (4.11%) of the votes were WITHHELD.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.3in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:8.25pt;margin-right:0pt;margin-top:0in;text-indent:-12.75pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">3.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:2.0pt;margin-left:0in;margin-right:0in;margin-top:2.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">Advisory Vote on Executive Compensation</font></p>
  </td>
 <td valign=top width=62% 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;&nbsp;&nbsp;
  </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The Resolution was approved pursuant to a vote
  conducted by ballot. 185,421,165 (93.55%) of the votes received on this
  matter were voted FOR the appointment and 12,779,431 (6.45%) of the votes
  were cast AGAINST.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.3in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=7% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:8.25pt;margin-right:0pt;margin-top:0in;text-indent:-12.75pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">4.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">Approval for Increasing the number of Shares available for
  CAE&#8217;s Employee Stock Option Plan</font></p>
  </td>
 <td valign=top width=62% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.0pt;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;&nbsp;&nbsp;
  </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The Resolution was approved pursuant to a vote
  conducted by ballot. &#160;157,454,424 (79.44%) of the votes received on this
  matter were voted FOR the increase and 40,747,171 (20.56%) of the votes were cast
  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;">The total votes received at the Meeting,
being 201,378,261 represents 74.78% of the 269,279,490 issued and outstanding
Common Shares of the Corporation as of the Record Date.</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;">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;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">/s/ Mark
Hounsell</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Encl.</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=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font style=""><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><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;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>


</DIV>
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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="display:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"></font></font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">2</font><font style="display:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"></font></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>


</DIV>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><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;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">SCHEDULE
&#8220;A&#8221;</font></b></p>

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

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

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

<p style="margin-left:0in;margin-right:0in;text-align:justify;"><font face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:532.799988pt;">
 <tr style="height:18.7pt;">
  <td width=40% style="border:solid windowtext 1.0pt;height:18.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><b><font face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">Nominee</font></b></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;height:18.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">Votes for</font></b></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;height:18.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">For (%)</font></b></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;height:18.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">Votes Withheld</font></b></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;height:18.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">Withheld (%)</font></b></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">Marc Parent</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">196,847,435</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">99.32</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">1,356,181</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">0.68</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">Margaret S. Billson</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">196,892,347</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">99.34</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">1,311,269</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">0.66</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">Michael M. Fortier</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">196,850,649</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">99.32</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">1,352,967</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">0.68</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">Paul Gagn&#233;</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">193,915,803</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">97.84</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">4,287,893</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">2.16</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">James F. Hankinson</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">186,759,384</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">94.23</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">11,444,312</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">5.77</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" style="font-size:10.0pt;">Alan N. MacGibbon</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">196,948,685</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">99.37</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">1,255,011</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">0.63</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=FR-CA style="font-size:10.0pt;">John P. Manley</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">193,039,428</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">97.39</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">5,164,268</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">2.61</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" style="font-size:10.0pt;">Peter J. Schoomaker</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">194,759,517</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">98.26</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">3,444,179</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">1.74</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" style="font-size:10.0pt;">Andrew J. Stevens</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">194,792,791</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">98.28</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">3,410,905</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">1.72</font></p>
  </td>
 </tr>
<tr style="height:14.15pt;">
  <td width=40% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" style="font-size:10.0pt;">Katharine B. Stevenson</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">194,985,694</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">98.38</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">3,218,002</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:14.15pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><font color=#333333 face="Times New Roman" lang=EN-IN style="font-size:10.0pt;">1.62</font></p>
  </td>
 </tr>
</table>

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<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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