Air Canada announced today that all of the nominees listed in the management proxy circular dated March 25, 2019 were elected as directors of Air Canada at the company’s Annual and Special Meeting of Shareholders which was held on Monday, May 6, 2019 in Toronto.
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 or represented by proxy at the meeting. The results of the vote are detailed below.
નામાંકન
માટે મતો
% માટે
મતો રોકી
% રોકી
ક્રિસ્ટી જેબી ક્લાર્ક
114,237,037
96.77%
3,813,026
3.23%
ગેરી એ ડોર
112,221,902
95.06%
5,828,161
4.94%
રોબ ફાયફ
117,964,848
99.93%
85,215
0.07%
માઇકલ એમ. ગ્રીન
114,625,797
97.10%
3,424,266
2.90%
જીન માર્ક હ્યુટ
115,103,827
97.50%
2,946,236
2.50%
મેડેલીન પેક્વિન
115,995,600
98.26%
2,054,463
1.74%
કinલિન રોવિનેસ્કુ
115,153,575
97.55%
2,896,488
2.45%
વાગન સøરેનસેન
106,388,138
90.12%
11,661,925
9.88%
કેથલીન ટેલર
116,041,211
98.30%
2,008,852
1.70%
એનેટ વર્ચ્યુરેન
117,835,101
99.82%
214,962
0.18%
માઇકલ એમ. વિલ્સન
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.
બેઠકમાં મતદાન થયેલ તમામ બાબતોના મતદાનના આખરી પરિણામો સેડાર પર ફાઇલ કરવામાં આવશે.