Air Canada Inc. / ADH2

Дата на съобщението : 28.02.2024 21:15
Тип на съобщението : Ново съобщение
ISIN : CA0089118776
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 28.02.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 16.02.2024 г.
Дата на провеждане на общо събрание: 28.03.2024 г.



Допълнителна информация
AGM Meeting Agenda:
Meeting For Class A Variable Voting and Class B Voting Shareholders 1.1. Elect Director Amee Chande (For, Against, Do Not Vote)
1.2. Elect Director Christie J.B. Clark (For, Against, Do Not Vote)
1.3. Elect Director Gary A. Doer (For, Against, Do Not Vote)
1.4. Elect Director Rob Fyfe (For, Against, Do Not Vote)
1.5. Elect Director Michael M. Green (For, Against, Do Not Vote)
1.6. Elect Director Jean Marc Huot (For, Against, Do Not Vote)
1.7. Elect Director Claudette McGowan (For, Against, Do Not Vote)
1.8. Elect Director Madeleine Paquin (For, Against, Do Not Vote)
1.9. Elect Director Michael Rousseau (For, Against, Do Not Vote)
1.10. Elect Director Vagn Sorensen (For, Against, Do Not Vote)
1.11. Elect Director Kathleen Taylor (For, Against, Do Not Vote)
1.12. Elect Director Annette Verschuren (For, Against, Do Not Vote)
1.13. Elect Director Michael M. Wilson (For, Against, Do Not Vote)
2. Ratify PricewaterhouseCoopers LLP as Auditors (For, Withhold, Do Not Vote)
3. Amend Long-Term Incentive Plan (For, Against, Do Not Vote)
4. Advisory Vote on Executive Compensation Approach (For, Against , Do Not Vote)
Shareholder Proposals 5. SP 1: Approve Incentive Compensation Relating to ESG Goals (For, Against, Abstain, Do Not Vote)
6. SP 2: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements (For, Against, Do Not Vote)
7. SP 3: Disclosure of Languages Mastered by Executives (For, Against, Do Not Vote)
8. SP 4: Disclosure of Languages Mastered by Directors (For, Against , Do Not Vote)
9. SP 5: Auditor Rotation (For, Against, Abstain, Do Not Vote)
A. The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR Canadian, AGT Non-Canadian Holder Authorized To Provide Air Service, ABN Non-Canadian Who Is Not A Non Canadian Holder Authorized To Provide Air Service. (For, Against, Abstain, Do Not Vote)
B. Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10 or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10. (For, Against, Do Not Vote)
Blocking: No Country: CA Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection