Meeting details

Air Canada



Proposal 1A
Elect Director Amee Chande


Proposal 1B
Elect Director Christie J.B. Clark


Proposal 1C
Elect Director Rob Fyfe


Proposal 1D
Elect Director Michael M. Green


Proposal 1E
Elect Director Jean Marc Huot


Proposal 1F
Elect Director Eric R. La Fleche


Proposal 1G
Elect Director Claudette McGowan


Proposal 1H
Elect Director Rachel Notley


Proposal 1I
Elect Director Madeleine Paquin


Proposal 1J
Elect Director Michael Rousseau


Proposal 1K
Elect Director Vagn Sorensen


Proposal 1L
Elect Director Kathleen Taylor


Proposal 1M
Elect Director Annette Verschuren


Proposal 02
Ratify PricewaterhouseCoopers LLP as Auditors


Proposal 03
Advisory Vote on Executive Compensation Approach


Proposal 04
Amend Long-Term Incentive


Proposal 05
Re-approve Shareholder Rights Plan


Proposal 06
SP 1: Strengthen Shareholder Participation in Annual General Meetings (AGMs)


Proposal 07
The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Air Carrier, ABN = Non-Canadian Who Is Not a Non-Canadian Air Carrier.


Proposal 08
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%.

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