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
Vice President, Investor Relations
Bombardier Inc.
+1 514 861 5727