Bombardier Inc.
Proposal 01
Election of LAURENT BEAUDOIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE BEAUDOIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALAIN BELLEMARE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOANNE BISSONNETTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of J.R. ANDRÉ BOMBARDIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARTHA FINN BROOKS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-LOUIS FONTAINE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SHEILA FRASER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of AUGUST W. HENNINGSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DANIEL JOHNSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN C. MONTY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of VIKRAM PANDIT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PATRICK PICHETTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CARLOS E. REPRESAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BEATRICE WEDER DI MAURO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A SPECIAL RESOLUTION:AUTHORIZING BOMBARDIER INC. TO AMEND ITS ARTICLES OF AMALGAMATION TO INCREASE THE NUMBERS OF CLASS A SHARES (MULTIPLE VOTING) AND CLASS B SHARES (SUBORDINATE VOTING) WHICH MAY BE ISSUED BY BOMBARDIER INC. FROM 2,742,000,000 TO 3,592,000,000.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 04
CONSIDER AND, IF DEEMED ADVISABLE, ADOPT AN ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS EXHIBIT "C" TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) AUTHORIZING AND APPROVING THE MAKING OF CERTAIN AMENDMENTS TO BOMBARDIER INC.'S STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
CONSIDER AND, IF DEEMED ADVISABLE, ADOPT AN ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS EXHIBIT "D" TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) AUTHORIZING AND APPROVING THE MAKING OF CERTAIN AMENDMENTS TO BOMBARDIER INC.'S 2010 DEFERRED SHARE UNIT PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 06
CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS EXHIBIT "E" TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) AUTHORIZING BOMBARDIER INC. TO AMEND ITS ARTICLES OF AMALGAMATION TO CONSOLIDATE THE CLASS A SHARES (MULTIPLE VOTING) OF BOMBARDIER INC., ISSUED AND UNISSUED, AND CLASS B SHARES (SUBORDINATE VOTING) OF BOMBARDIER INC., ISSUED AND UNISSUED, ON THE BASIS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 07
THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_07
Proposal 08
THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL SET OUT IN EXHIBIT "F" TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_12