6-K 1 voting6k060621.htm VOTING RESULTS v -- Converted by S, created by BCL Technologies Inc., for SEC Filing

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

Form 6-K

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of: June 2006                                                                                                      Commission File Number: 1-31402
 

CAE INC.
(Name of Registrant)

8585 Cote de Liesse
Saint-Laurent, Quebec
Canada H4T 1G6
(Address of Principal Executive Offices)

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

Form 20-F                                                                                                                             Form 40-F X

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

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

Yes                                                                                                                                    No X

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

SIGNATURES

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

  CAE Inc. 
Date: June 21, 2006                                                                      By:  /s/ Hartland J. Paterson 
  Name:  Hartland J. Paterson 
  Title:  Vice President Legal, General Counsel 
    and Corporate Secretary 



CAE Inc.
8585 Cote de Liesse
Saint-Laurent, Quebec H4T 1G6

Tel (514) 341-6780
Fax (514) 340-5530

June 21, 2006   
To:  Alberta Securities Commission 
  British Columbia Securities Commission 
  Manitoba Securities Commission 
  Office of the Administrator, New Brunswick 
  Securities Commission of Newfoundland and Labrador 
  Ontario Securities Commission 
  Nova Scotia Securities Commission 
  Registrar of Securities, Prince Edward Island 
  Autorité des marches financiers 
  Saskatchewan Securities Commission 
Re:  CAE Inc. 
  Reporting of Voting Results pursuant to section 11.3 of National Instrument 
  51-102 – Continuous Disclosure Obligations (“NI 51-102”) 

     Following the annual meeting of shareholders of CAE Inc. on June 21, 2006 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:

Item Voted Upon    Voting Results 
1 .  Election of Directors       The nominees proposed by management 
         were elected by a majority of shareholders 
         on a show of hands. 
2 .  Appointment of PricewaterhouseCoopers LLP       PricewaterhouseCoopers LLP were 
  as the Corporation’s auditors       appointed as the Corporation’s auditors by 
         a majority of shareholders on a show of 
         hands. 
3 .  Resolution to approve the renewal of the       The Resolution was approved by a majority 
  Shareholder Protection Rights Plan       of shareholders on a ballot 
  Agreement     

Sincerely,

/s/ Hartland Paterson
Hartland Paterson
Vice President, Legal, General Counsel
and Corporate Secretary

cc: U.S. Securities and Exchange Commission