Air Canada announced today that all of the nominees listed in its management proxy circular dated February 7, 2022, were elected as directors of Air Canada at its Annual Meeting of Shareholders which was held on Monday, March 28, 2022.
All of the nominees have already been serving as directors of Air Canada and each of the directors was elected by a majority of the votes cast by shareholders present online or represented by proxy at the meeting.
The results of the vote are detailed below:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
|
Amee Chande
|
133,533,132 | 99.74% | 345,855 | 0.26% |
|
Christie J.B. Clark
|
127,192,559 | 95.01% | 6,686,428 | 4.99% |
|
Gary A. Doer
|
132,261,761 | 98.79% | 1,617,226 | 1.21% |
|
Rob Fyfe
|
133,360,497 | 99.61% | 518,490 | 0.39% |
|
Michael M. Green
|
131,609,960 | 98.31% | 2,269,027 | 1.69% |
|
Jean Marc Huot
|
131,631,217 | 98.32% | 2,247,770 | 1.68% |
|
Madeleine Paquin
|
133,400,856 | 99.64% | 478,131 | 0.36% |
|
Michael Rousseau
|
133,022,220 | 99.36% | 856,767 | 0.64% |
|
Vagn Sørensen
|
129,517,411 | 96.74% | 4,361,576 | 3.26% |
|
Kathleen Taylor
|
132,888,113 | 99.26% | 990,874 | 0.74% |
|
Annette Verschuren
|
132,792,038 | 99.19% | 1,086,949 | 0.81% |
|
Michael M. Wilson
|
132,449,891 | 98.93% | 1,429,096 | 1.07% |
Air Canada is Canada’s largest domestic and international airline, the country’s flag carrier and a founding member of Star Alliance, the world’s most comprehensive air transportation network.
In January 2021, Air Canada received APEX’s Diamond Status Certification for the Air Canada CleanCare+ biosafety program for managing COVID-19, the only airline in Canada to attain the highest APEX ranking.
Air Canada has also committed to a net zero emissions goal from all global operations by 2050.
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