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Bombardier Announces the Election of its Board of Directors

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Bombardier has successfully elected all 13 nominees from its management proxy circular during its annual shareholders' meeting on May 5, 2022. Key results include:

  • Pierre Beaudoin received 97.47% votes in favor.
  • Joanne Bissonnette achieved 98.55% support.
  • Charles Bombardier earned 98.48% backing.

This decisive vote reflects strong shareholder confidence in Bombardier's leadership and strategic direction, essential for its role as a global aviation leader.

Positive
  • Strong shareholder support with over 97% votes in favor for all nominees.
  • Confidence in leadership can lead to stability and strategic focus.
Negative
  • None.

MONTRÉAL, May 05, 2022 (GLOBE NEWSWIRE) -- Bombardier announces that all nominees in its management proxy circular dated March 14, 2022, were elected as directors of Bombardier Inc. during its annual and special 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:

CandidatesVotes For% ForVotes Withheld% Withheld
Pierre Beaudoin3 261 710 60697.4784 539 0412.53
Joanne Bissonnette3 297 721 53698.5548 528 1111.45
Charles Bombardier3 295 258 443
98.4850 991 2041.52
Diane Fontaine3 286 159 634
98.2060 090 0131.80
Ji-Xun Foo3 323 408 612
99.3222 841 0350.68
Diane Giard3 272 496 656
97.8073 752 4292.20
Anthony R. Graham3 300 720 730
98.6445 528 9171.36
August W. Henningsen3 321 026 470
99.2525 223 1770.75
Éric Martel3 317 021 064
99.13
29 228 567
0.87
Douglas R. Oberhelman3 267 760 032
97.65
78 489 615
2.35
Melinda Rogers-Hixon3 285 199 301
98.1861 050 330
1.82
Eric Sprunk3 309 508 008
98.9036 741 6391.10
Antony N. Tyler3 296 433 869
98.5149 815 7781.49

About Bombardier
Bombardier is a global leader in aviation, focused on designing, manufacturing and servicing the world's most exceptional business jets. Bombardier’s Challenger and Global aircraft families are renowned for their cutting-edge innovation, cabin design, performance and reliability. Bombardier has a worldwide fleet of approximately 5 000 aircraft in service with a wide variety of multinational corporations, charter and fractional ownership providers, governments and private individuals. Bombardier aircraft are also trusted around the world in special-mission roles.

Headquartered in Montréal, Québec, Bombardier operates aerostructure, assembly and completion facilities in Canada, the United States and Mexico. The company’s robust customer support network includes facilities in strategic locations in the United States and Canada, as well as in the United Kingdom, Germany, France, Switzerland, Italy, Austria, the UAE, Singapore, China and an Australian facility opening in 2022.

For corporate news and information, including Bombardier’s Environmental, Social and Governance report, visit bombardier.com. Learn more about Bombardier’s industry-leading products and customer service network at businessaircraft.bombardier.com. Follow us on Twitter @Bombardier.

Bombardier is a registered trademark of Bombardier Inc. or its subsidiaries.

For Information

Francis Richer de La Flèche
Vice President, Financial Planning
and Investor Relations
Bombardier
+514 855 5001 x13228
Anna Cristofaro
Manager
Communications and Public Affairs
Bombardier
+514 855 8678

FAQ

What were the results of Bombardier's annual shareholders' meeting on May 5, 2022?

All 13 nominees proposed by management were elected with over 97% support.

Who are the elected directors of Bombardier from the May 5, 2022 meeting?

Elected directors include Pierre Beaudoin, Joanne Bissonnette, and Charles Bombardier, among others.

What does the shareholder support during Bombardier's meeting indicate?

The strong votes in favor suggest robust shareholder confidence in Bombardier's leadership and future direction.

How many candidates were proposed for Bombardier's board of directors?

Thirteen candidates were proposed and successfully elected.

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