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 2007                                                                                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

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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 28, 2007			By:	/s/ Hartland Paterson
			Name:	Hartland J. Paterson
			Title:	Vice President Legal, General Counsel
				and Corporate Secretary

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

Tel: (514) 734-5779
Fax (514) 340-5530
hartland.paterson@cae.com

June 28, 2007
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 28, 2007 (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 as	•	PricewaterhouseCoopers LLP were appointed
		the Corporation’s auditors		as the Corporation’s auditors by a majority of
				shareholders on a show of hands.
3	.	Resolution to approve amendments to the	•	The Resolution was approved by a majority of
		Employee Stock Option Plan		shareholders on a ballot.

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

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