April 25, 2024
Company news
Bombardier Announces the Election of its Board of Directors
Bombardier announces that 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 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 | 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% |
| Éric 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.
For Information
For corporate news and information, including Bombardier’s Environmental, Social and Governance report, as well as the company’s plans to cover all its flight operations with a Sustainable Aviation Fuel (SAF) blend utilizing the Book and Claim system visit bombardier.com. Follow us on X @Bombardier.
Media Resources
Francis Richer de La Flèche | Mark Masluch |