Air Canada Celebrates Successful Election of Directors at Annual Shareholders Meeting

Tuesday, April 2, 2024

Air Canada (TSX: AC) recently announced the successful election of all nominees identified in its management proxy circular from February 16, 2024, as directors during the company’s annual meeting of shareholders held on Thursday, March 28, 2024. This development underscores the shareholders’ confidence and support for the nominated individuals to lead the airline forward.

The election process saw all nominees securing their directorial positions with a majority of votes cast by shareholders either present online or represented through proxies at the meeting. This resounding mandate from the shareholders solidifies the company’s governance structure and strategic direction under the leadership of the elected directors.

Notably, the transparent and democratic voting process highlights Air Canada’s commitment to corporate governance best practices. By ensuring fair representation and accountability through shareholder voting, the company upholds its principles of transparency, integrity, and responsiveness to shareholder interests.

The detailed results of the voting, showcasing the support garnered by each nominee, are provided below, reflecting the shareholders’ active participation and engagement in the company’s decision-making processes.

« Back to Page

• Air Canada Teams Up with Professional Women’s Hockey League (PWHL) for Unforgettable Fan Experience: Fly High with Your Favorite Teams

• Air Canada to Modernize Fleet with Advanced Cockpit Systems from Airbus

• Air Canada Flight from Mexico City to Vancouver Makes Emergency Landing in Idaho Amid Flight Alert

• Air Canada Launches Historic Direct Flight from Vancouver to the Heart of Singapore

• Air Canada Starts First Ever Non-Stop Flight from Canada to Singapore by Setting New Travel Milestones