Meeting details

Bombardier Inc.



Proposal 1.1
Elect Director Pierre Beaudoin


Proposal 1.2
Elect Director Joanne Bissonnette


Proposal 1.3
Elect Director Charles Bombardier


Proposal 1.4
Elect Director Rose Damen


Proposal 1.5
Elect Director Bettina Fetzer


Proposal 1.6
Elect Director Diane Fontaine


Proposal 1.7
Elect Director Diane Giard


Proposal 1.8
Elect Director Anthony R. Graham


Proposal 1.9
Elect Director Eric Martel


Proposal 1.10
Elect Director Douglas R. Oberhelman


Proposal 1.11
Elect Director Melinda Rogers-Hixon


Proposal 1.12
Elect Director J. Allen Smith


Proposal 1.13
Elect Director Antony N. Tyler


Proposal 2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration


Proposal 3
Advisory Vote on Executive Compensation Approach


Proposal 4
SP 1: Account for Environmental and Climate Change Expertise in Directors' Skills Matrix


Proposal 5
SP 2: Employee Language Skills Disclosure


Proposal 6
SP 3: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements

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