Airlines

Air Canada Announces Election of Directors

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Air Canada announced that all the nominees identified in its management proxy circular dated March 21, 2023, were elected as directors of Air Canada at its annual meeting of shareholders held Friday, May 12, 2023.

All the nominees have already been serving as directors of Air Canada, except for Claudette McGowan.

Air Canada has welcomed Ms. McGowan to its Board of Directors. Ms. McGowan is a global information technology leader and Chief Executive Officer for Protexxa Inc., a Canadian-based cybersecurity software and services company.

Ms. McGowan has also worked in the technology industry for several organizations such as Deloitte, Metropolitan Police Services, North York General Hospital, Bank of Montreal and The Toronto-Dominion Bank.

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 Against

% Against

Amee Chande

117,059,337

99.07 %

1,095,570

0.93 %

Christie J.B. Clark

112,883,616

95.54 %

5,271,291

4.46 %

Gary A. Doer

116,386,774

98.50 %

1,767,893

1.50 %

Rob Fyfe

117,235,435

99.22 %

919,472

0.78 %

Michael M. Green

113,253,164

95.85 %

4,901,743

4.15 %

Jean Marc Huot

112,750,857

95.43 %

5,404,050

4.57 %

Claudette McGowan

117,254,463

99.24 %

899,444

0.76 %

Madeleine Paquin

115,483,462

97.74 %

2,671,445

2.26 %

Michael Rousseau

115,718,987

97.94 %

2,435,920

2.06 %

Vagn Sørensen

106,765,793

90.36 %

11,389,204

9.64 %

Kathleen Taylor

115,277,793

97.56 %

2,877,114

2.44 %

Annette Verschuren

114,111,052

96.58 %

4,043,945

3.42 %

Michael M. Wilson

114,546,998

96.95 %

3,607,999

3.05 %

Final voting results on all matters voted on at the meeting are being filed on SEDAR.

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