Source: Air Canada
Air Canada has announced that all 12 nominees identified in its management proxy circular dated February 14, 2025 were elected as directors of Air Canada at its annual meeting of shareholders held Monday, March 31, 2025.
The results of the vote appear below, expressed as percentages of the votes cast.
| Nominee | For | Against |
| Amee Chande | 97.25 % | 2.75 % |
| Christie J.B. Clark | 93.19 % | 6.81 % |
| Gary A. Doer | 97.18 % | 2.82 % |
| Rob Fyfe | 97.76 % | 2.24 % |
| Michael M. Green | 94.84 % | 5.16 % |
| Jean Marc Huot | 94.56 % | 5.44 % |
| Claudette McGowan | 98.23 % | 1.77 % |
| Madeleine Paquin | 97.16 % | 2.84 % |
| Michael Rousseau | 97.42 % | 2.58 % |
| Vagn Sørensen | 90.70 % | 9.30 % |
| Kathleen Taylor | 95.97 % | 4.03 % |
| Annette Verschuren | 94.33 % | 5.67 % |
Please visit aircanada.com to view directors’ biographical notes. Information regarding all matters subject to a vote at Air Canada’s annual meeting is available at our website and on SEDAR+. Final voting results on all matters voted on at the annual meeting of shareholders will be available at SEDAR+.