Bombardier Inc. Class A · TSX:BBD.A
Bombardier Inc. Class A — Shareholder Meeting (May 2012)
107 slides from Bombardier Inc. Class A's shareholder meeting presentation, May 10, 2012
Slide 1: Annual Meeting of Shareholders 2012
ANNUAL MEETING OF SHAREHOLDERS 2012 BOMBARDIER the evolution of mobility
Slide 2: Forward-Looking Statements
FORWARD-LOOKING STATEMENTS FORWARD-LOOKING STATEMENTS This presentation includes forward-looking statements, which may involve, but are not limited to: statements with respect to our objectives, guidance, targets, goals, priorities, markets and strategies, financial position, beliefs, prospects, pla
Slide 3: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
Slide 4: Call to order
2012 ANNUAL MEETING Call to order
Slide 5: Chairman and Secretary of the meeting
2012 ANNUAL MEETING Chairman and Secretary of the meeting
Slide 6: Notice of meeting
2012 ANNUAL MEETING Notice of meeting
Slide 7: Scrutineers and quorum of the meeting
2012 ANNUAL MEETING Scrutineers and quorum of the meeting
Slide 8: Electronic voting at the meeting
2012 ANNUAL MEETING Electronic voting at the meeting
Slide 9: Inserting your smartcard
2012 ANNUAL MEETING Inserting your smartcard • Insert the smartcard up to the red line, arrows facing you. • A welcome message will appear when the card is inserted correctly.
Slide 10: The vote
2012 ANNUAL MEETING The vote • When the poll opens, the handset will display the voting options.
Slide 11: The vote
2012 ANNUAL MEETING The vote • To cast your vote, select the appropriate button on the handset. • to vote FOR, select “1”. • to vote AGAINST, select “2”. • to WITHHOLD, select “3”.
Slide 12: The vote
2012 ANNUAL MEETING The vote • “Received” will appear on your handset to indicate your vote has been received. • If you change your mind, simply select your new choice.
Slide 13: Practice vote
2012 ANNUAL MEETING Practice vote “Canada will win more medals during the London Olympic Games than during the Games in Beijing.”
Slide 14: Financial results and auditors' report for 2011
2012 ANNUAL MEETING Financial results for the year ended December 31, 2011, auditors’ report and annual report to shareholders
Slide 15: Election of Directors
2012 ANNUAL MEETING Election of Directors Laurent Beaudoin Martha Finn Brooks Daniel Johnson Pierre Beaudoin L. Denis Desautels Jean C. Monty André Bérard Thierry Desmarest Carlos E. Represas Joanne Bissonnette Jean-Louis Fontaine Jean-Pierre Rosso J.R. André Bombardier Sheila Fraser Heinrich Weiss
Slide 16: Appointment of external auditors
2012 ANNUAL MEETING Appointment of external auditors
Slide 17: Non-binding advisory vote on executive compensation
2012 ANNUAL MEETING Non-binding advisory vote on Bombardier’s approach to executive compensation
Slide 18: Advisory resolution on executive compensation
2012 ANNUAL MEETING “RESOLVED, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of Bombardier Inc., that the shareholders of Bombardier Inc. accept the approach to executive compensation disclosed in the Management Proxy Circular delivered in advance o
Slide 19: MÉDAC shareholder proposals
2012 ANNUAL MEETING MÉDAC shareholder proposals
Slide 20: MÉDAC proposal 1: Stock options and performance
2012 ANNUAL MEETING MÉDAC shareholder proposal 1. Stock options and actual performance of executive officers
Slide 21: MÉDAC proposal 2: Performance-based compensation
2012 ANNUAL MEETING MÉDAC shareholder proposal 2. Performance-based compensation
Slide 22: MÉDAC proposal 3: Independence of compensation advisors
2012 ANNUAL MEETING MÉDAC shareholder proposal 3. Independence of compensation advisors
Slide 23: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
Slide 24: Fiscal year ended December 31, 2011
FISCAL YEAR ENDED DECEMBER 31, 2011 Revenues Net income Earnings per share
Slide 25: Revenues and earnings per share
FISCAL YEAR ENDED DECEMBER 31, 2011 Revenues Earnings per share (diluted) (in billions of dollars) (in dollars) For fiscal years ended For fiscal years ended 0.47 18.3 0.42 17.9 Dec 31, 2011 Jan 31, 2011 Dec 31, 2011 Jan 31, 2011
Slide 26: Fiscal 2011 highlights: EBIT, cash, backlog
FISCAL YEAR ENDED DECEMBER 31, 2011 EBIT of $1.2 billion Cash position of $3.4 billion Backlog of $53.9 billion Solid liquidity management strategy
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Slide 29: Aircraft Programs
28 AIRCRAFT PROGRAMS CRJ100/200 (1989) Learjet 31-A (1990) Learjet 60 (1990) Bombardier 415 (1991) Learjet 45 (1992) Q200 (1992) Challenger 604 (1993) Global Express (1993) Q400 (1995) CRJ700 (1997) Challenger 300 (1999) CRJ900 (2000) Global Express XRS Global 5000 (2001) Learjet 45 XR (2002) Learje
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Slide 32: Bombardier Transportation fiscal 2011
FISCAL YEAR ENDED DECEMBER 31, 2011 BOMBARDIER TRANSPORTATION Backlog of $31.9 billion Represents more than three years of revenues Profitability target of 8% by 2013
Slide 33: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 35: Shaping the evolution of mobility
AT BOMBARDIER, WE’RE SHAPING THE EVOLUTION OF MOBILITY BY... MOBILITY SOLUTIONS a OUR GROWTH STRATEGIES GREAT STRONG COMMITTED TALENT FINANCIAL Wan coneniy CORPORATE SOCIAL GLOBALLY DISCIPLINE RESPONSIBILITY OUR COMPETITIVE FOUNDATION
Slide 36: Quarter ended March 31, 2012
QUARTER ENDED MARCH 31, 2012 Revenues Net income Backlog (in billions of dollars) (In millions of dollars) (In billions of dollars) First quarters ended First quarters ended Quarters ended 4.7 220 55.2 3.5 53.9 190 March 31, 2012 April 30, 2011 March 31, 2012 April 30, 2011 March 31, 2012 Dec 31, 20
Slide 37: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 43: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
Slide 44: Transportation: fiscal year 2011
FISCAL YEAR ENDED DECEMBER 31, 2011 Revenues totalled $9.8 billion Record level of profitability of 7.2% Liquidities impacted by three projects
Slide 45: Transportation orders and backlog
FISCAL YEAR ENDED DECEMBER 31, 2011 New orders $9.7 billion Backlog $31.9 billion Over three years of revenue
Slide 46: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 51: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 61: MOMA Metro
MOMA Metre
Slide 62: Bombardier Transportation Worldwide Presence
BOMBARDIER TRANSPORTATION WORLDWIDE PRESENCE
Slide 63: Transportation: quarter ended March 31, 2012
QUARTER ENDED MARCH 31, 2012 Revenues $2 billion EBIT $124 million Backlog $31.9 billion
Slide 64: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 66: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 69: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
Slide 70: Aircraft deliveries and orders, fiscal 2011
FISCAL YEAR ENDED DECEMBER 31, 2011 245 aircraft deliveries 249 orders, 48 more than the previous fiscal year
Slide 71: Business aircraft deliveries and orders
FISCAL YEAR ENDED DECEMBER 31, 2011 BUSINESS AIRCRAFT 163 deliveries 191 orders An increase of 78% compared to the previous fiscal year
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Slide 74: Commercial aircraft deliveries and orders
FISCAL YEAR ENDED DECEMBER 31, 2011 COMMERCIAL AIRCRAFT 78 deliveries 54 orders
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Slide 78: Lease Corporation International
LEASE CorPora TION IN TERNATIONAL
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Slide 82: k —.
k —.
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Slide 86: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 92: Aerospace: fiscal year 2011
FISCAL YEAR ENDED DECEMBER 31, 2011 • Revenues $8.6 billion • EBIT $502 million • Backlog $22 billion
Slide 93: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 97: SIA gon
SIA gon PTT TF
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Slide 101: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
Slide 102: Aerospace: quarter ended March 31, 2012
QUARTER ENDED MARCH 31, 2012 • Revenues $1.5 billion • EBIT $91 million • Backlog $23.3 billion
Slide 103: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
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Slide 105: Bombardier: the evolution of mobility
BOMBARDIER the evolution of mobility
Slide 106: Shareholders' questions or comments
2012 ANNUAL MEETING Shareholders’ questions or comments
Slide 107: Other business and closing of the meeting
2012 ANNUAL MEETING Other business and closing of the meeting