Hartland Paterson

Vice President, Legal,

General Counsel and

Corporate Secretary

Tel: (514) 734-5779

Fax (514) 340-5530

hartland.paterson@cae.com

August 11, 2011

To:                          Alberta Securities Commission

                British Columbia Securities Commission

                                Manitoba Securities Commission

                Office of the Administrator, New Brunswick

                Securities Commission of Newfoundland and Labrador

                Ontario Securities Commission

                Nova Scotia Securities Commission

                Registrar of Securities, Prince Edward Island

Autorité des marches financiers

Saskatchewan Securities Commission

Re:                          CAE Inc.

Reporting of Voting Results pursuant to section 11.3 of National Instrument

51-102 – Continuous Disclosure Obligations (“NI 51-102”)

Following the annual meeting of shareholders of CAE Inc. on August 10, 2011 (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 UponVoting Results

1.	Election of Directors	·The nominees proposed by management were elected by a majority of shareholders on a show of hands. Proxies were received on this matter as indicated in Schedule “A” attached hereto.
2.	Appointment of PricewaterhouseCoopers LLP as the Corporation’s auditors	·PricewaterhouseCoopers LLP were appointed as the Corporation’s auditors by a majority of shareholders on a show of hands. 98.63% of the proxies received on this matter were voted FOR the appointment and 1.37% of the votes were WITHHELD.

Sincerely,

/s/ Hartland Paterson

Hartland Paterson

Vice President, Legal, General Counsel

   and Corporate Secretary

cc:  U.S. Securities and Exchange Commission

CAE Inc., 8585 Côte-de-Liesse, Saint-Laurent, Québec, Canada H4T 1G6

SCHEDULE “A”

ELECTION OF DIRECTORS

Name of Nominee	Percentage of Votes For	Percentage of Votes Withheld
Lynton R. Wilson	99.52%	0.48%
Marc Parent	99.09%	0.91%
Brian E. Barents	98.66%	1.34%
John A. (Ian) Craig	99.58%	0.42%
H. Garfield Emerson	99.59%	0.41%
Michael M. Fortier	98.39%	1.61%
Paul Gagné	97.69%	2.31%
James F. Hankinson	99.64%	0.36%
E. Randolph (Randy) Jayne II	98.69%	1.31%
Robert Lacroix	99.34%	0.66%
John Manley	97.98%	2.02%
Peter J. Schoomaker	98.71%	1.29%
Katharine B. Stevenson	99.71%	0.29%
Lawrence N. Stevenson	99.07%	0.93%