15:29:42 EDT Mon 06 May 2024
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Bombardier Inc (2)
Symbol BBD
Shares Issued 87,301,073
Close 2024-04-25 C$ 61.74
Market Cap C$ 5,389,968,247
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Bombardier shareholders elect 13 directors

2024-04-25 19:21 ET - News Release

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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