Air Canada Announces Election of Directors

Canada NewsWire

MONTREAL, April 1, 2025

MONTREAL, April 1, 2025 /CNW/ - Air Canada (TSX: AC) 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+.

About Air Canada

Air Canada is Canada's largest airline, the country's flag carrier and a founding member of Star Alliance, the world's most comprehensive air transportation network. Air Canada provides scheduled service directly to more than 180 airports in Canada, the United States and Internationally on six continents. It holds a Four-Star ranking from Skytrax. Air Canada's Aeroplan program is Canada's premier travel loyalty program, where members can earn or redeem points on the world's largest airline partner network of 45 airlines, plus through an extensive range of merchandise, hotel and car rental partners. Through Air Canada Vacations, it offers more travel choices than any other Canadian tour operator to hundreds of destinations worldwide, with a wide selection of hotels, flights, cruises, day tours, and car rentals. Its freight division, Air Canada Cargo, provides air freight lift and connectivity to hundreds of destinations across six continents using Air Canada's passenger and freighter aircraft. Air Canada's climate-related ambition includes a long-term aspirational goal of net-zero greenhouse gas emissions by 2050. For additional information, please see Air Canada's TCFD disclosure. Air Canada shares are publicly traded on the TSX in Canada and the OTCQX in the US.

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(END) Dow Jones Newswires

April 01, 2025 11:54 ET (15:54 GMT)