BOMBARDIER INC. 03/06/2009 AGM
1.1Elect Laurent BeaudoinFor
1.2Elect Pierre BeaudoinFor
1.3Elect André BérardFor
1.4Elect J.R. André BombardierFor
1.5Elect Janine BombardierWithhold
1.6Elect L. Denis DesautelsFor
1.7Elect Thierry DesmarestFor
1.8Elect Jean-Louis FontaineFor
1.9Elect Daniel JohnsonWithhold
1.10Elect Jean C. MontyWithhold
1.11Elect Carlos E. RepresasFor
1.12Elect Jean-Pierre RossoFor
1.13Elect Heinrich WeissFor
2Appoint auditorsFor
3.1Shareholder proposal: requesting a vote on executive remunerationFor
3.2Shareholder proposal: presence of women on the boardOppose
3.3Shareholder proposal: independence of compensation committee members and compensation consultantFor
3.4Shareholder proposal: limit the number of other directorshipsFor