Mr. Mark Masluch reports
BOMBARDIER ANNOUNCES THE ELECTION OF ITS BOARD OF DIRECTORS
All nominees in its management proxy circular dated March 8, 2024, were elected as directors of Bombardier Inc. during its annual general meeting of shareholders held earlier today. Detailed results of the ballot for the election of directors are shown in the attached table.
Election of Directors
Following a vote, each of the following 13 candidates proposed by management was elected a director of Bombardier:
Candidates Votes For % For Votes Against % Against
Pierre Beaudoin 140,465,251 97.46 % 3,657,431 2.54 %
Joanne Bissonnette 142,222,965 98.68 % 1,901,317 1.32 %
Charles Bombardier 142,221,322 98.68 % 1,902,960 1.32 %
Rose Damen 143,444,894 99.53 % 679,389 0.47 %
Diane Fontaine 142,284,393 98.72 % 1,839,889 1.28 %
Ji-Xun Foo 132,269,416 91.78 % 11,853,766 8.22 %
Diane Giard 142,709,187 99.02 % 1,414,753 0.98 %
Anthony R. Graham 143,292,867 99.42 % 831,216 0.58 %
Eric Martel 143,267,110 99.41 % 857,173 0.59 %
Douglas R. Oberhelman 140,521,208 97.50 % 3,601,974 2.50 %
Melinda Rogers-Hixon 142,838,591 99.11 % 1,285,691 0.89 %
Eric Sprunk 143,446,865 99.53 % 677,418 0.47 %
Antony N. Tyler 142,901,759 99.15 % 1,222,523 0.85 %
About Bombardier
At Bombardier (BBD-B.TO), we design, build, modify and maintain the world's best-performing aircraft for the world's most discerning people and businesses, governments and militaries. That means not simply exceeding standards, but understanding customers well enough to anticipate their unspoken needs.
For them, we are committed to pioneering the future of aviation-innovating to make flying more reliable, efficient and sustainable. And we are passionate about delivering unrivaled craftsmanship and care, giving our customers greater confidence and the elevated experience they deserve and expect. Because people who shape the world will always need the most productive and responsible ways to move through it.
Bombardier customers operate a fleet of approximately 5,000 aircraft, supported by a vast network of Bombardier team members worldwide and 10 service facilities across six countries. Bombardier's performance-leading jets are proudly manufactured in aerostructure, assembly and completion facilities in Canada, the United States and Mexico.
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