Bombardier Inc.
Proposal 01
ADOPTION OF A SPECIAL RESOLUTION: CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS EXHIBIT "A" TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) 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 1,892,000,000 TO 2,742,000,000.
Caisse vote:
For
Applicable policy or principle:
PR_03