Air Canada kondig verkiesing van direkteure aan

Air Canada het vandag aangekondig dat al die genomineerdes wat in die volmag-omsendbrief van 25 Maart 2019 gelys is, as direkteure van Air Canada verkies is tydens die maatskappy se jaarlikse en spesiale vergadering van aandeelhouers wat op Maandag 6 Mei 2019 in Toronto gehou is.

Al die genomineerdes het reeds as direkteure van Air Canada gedien, en elkeen van die direkteure is verkies deur 'n meerderheid van die stemme wat deur die aandeelhouers teenwoordig is of deur die gevolmagtigde op die vergadering uitgebring is. Die uitslag van die stemming word hieronder uiteengesit.

Genomineerde

Stemme vir

% Vir

Stemme weerhou

Weergehou

Christie JB Clark

114,237,037

96.77%

3,813,026

3.23%

Gary A. Doer

112,221,902

95.06%

5,828,161

4.94%

Rob Fyfe

117,964,848

99.93%

85,215

0.07%

Michael M. Green

114,625,797

97.10%

3,424,266

2.90%

Jean Marc Huot

115,103,827

97.50%

2,946,236

2.50%

Madeleine Paquin

115,995,600

98.26%

2,054,463

1.74%

Calin Rovinescu

115,153,575

97.55%

2,896,488

2.45%

Vagn Sørensen

106,388,138

90.12%

11,661,925

9.88%

Kathleen Taylor

116,041,211

98.30%

2,008,852

1.70%

Annette Verschuren

117,835,101

99.82%

214,962

0.18%

Michael M. Wilson

115,938,792

98.21%

2,111,271

1.79%

Shareholders also approved the special resolution adopting the previously announced plan of arrangement effecting amendments to Air Canada’s articles of incorporation to increase the limits of foreign ownership and control of its voting shares to those permitted by amendments made to the Canada Transportation Act in 2018. The implementation of these amendments, which are described in Air Canada’s February 15, 2019 news release, remains subject to final approval of the Quebec Superior Court at a hearing scheduled for May 8, 2019.

Die finale stemresultate oor alle aangeleenthede waarop daar tydens die vergadering gestem word, sal op SEDAR gelê word.