June 18, 2020
Company news
Bombardier Announces the Election of its Board of Directors
Bombardier announced today that all candidates in the Management Proxy Circular dated May 6, 2020 were elected as directors of Bombardier Inc. during its annual meeting of shareholders, which was held in Montreal earlier today. The detailed results of the ballot for the election of directors are below.
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 | Abstentions | % of abstentions |
|---|---|---|---|---|
| Pierre Beaudoin | 3,208,741,856 | 97.59% | 79,339,113 | 2.41% |
| Éric Martel | 3,257,829,566 | 99.08% | 30,240,272 | 0.92% |
| Joanne Bissonnette | 3,222,251,845 | 98.00% | 65,833,993 | 2.00% |
| Charles Bombardier | 3,221,133,102 | 97.96% | 66,952,736 | 2.04% |
| Martha Finn Brooks | 3,254,351,328 | 98.97% | 33,734,510 | 1.03% |
| Diane Fontaine | 3,222,958,365 | 98.02% | 65,127,473 | 1.98% |
| Diane Giard | 3,250,839,212 | 98.87% | 37,246,626 | 1.13% |
| Anthony R. Graham | 3,255,973,155 | 99.02% | 32,112,683 | 0.98% |
| August W. Henningsen | 3,159,938,606 | 96.10% | 128,147,232 | 3.90% |
| Douglas R. Oberhelman | 3,062,652,013 | 93.14% | 225,433,825 | 6.86% |
| Vikram Pandit (Lead Director) | 3,155,879,470 | 95.98% | 132,206,368 | 4.02% |
| Antony N. Tyler | 3,263,421,709 | 99.25% | 24,664,129 | 0.75% |
| Beatrice Weder di Mauro | 3,259,236,264 | 99.12% | 28,849,574 | 0.88% |
About Bombardier
With nearly 60,000 employees across two business segments, Bombardier is a global leader in the transportation industry, creating innovative and game-changing planes and trains. Our products and services provide world-class transportation experiences that set new standards in passenger comfort, energy efficiency, reliability and safety.
Headquartered in Montréal, Canada, Bombardier has production and engineering sites in over 25 countries across the segments of Aviation and Transportation. Bombardier shares are traded on the Toronto Stock Exchange (BBD). In the fiscal year ended December 31, 2019, Bombardier posted revenues of $15.8 billion. News and information are available at bombardier.com or follow us on Twitter @Bombardier.
For Information
| Jessica McDonald Advisor, Media Relations and Public Affairs Bombardier Inc. +514 861 9481 jessica.mcdonald@bombardier.com | Patrick Ghoche |