ELECTION OF DIRECTOR - "OJUS AJMERA"
ELECTION OF DIRECTOR - "PIERRE BEAUDOIN"
ELECTION OF DIRECTOR - "JOANNE BISSONNETTE"
ELECTION OF DIRECTOR - "CHARLES BOMBARDIER"
ELECTION OF DIRECTOR - "ROSE DAMEN"
ELECTION OF DIRECTOR - "BETTINA FETZER"
ELECTION OF DIRECTOR - "DIANE FONTAINE"
ELECTION OF DIRECTOR - "DIANE GIARD"
ELECTION OF DIRECTOR - "ANTHONY R. GRAHAM"
ELECTION OF DIRECTOR - "ERIC MARTEL"
ELECTION OF DIRECTOR - "MELINDA ROGERS-HIXON"
ELECTION OF DIRECTOR - "J. ALLEN SMITH"
ELECTION OF DIRECTOR - "ANTONY N. TYLER"
APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS, AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION
ADVISORY VOTE ON THE REMUNERATION OF THE EXECUTIVE OFFICERS OF BOMBARDIER INC.
IT IS PROPOSED THAT BOMBARDIER'S BOARD OF DIRECTORS ESTABLISH A PUBLIC AND TRANSPARENT POLICY