Meeting details

Air Canada



Proposal 1.1
Elect Director Amee Chande


Proposal 1.2
Elect Director Christie J.B. Clark


Proposal 1.3
Elect Director Gary A. Doer


Proposal 1.4
Elect Director Rob Fyfe


Proposal 1.5
Elect Director Michael M. Green


Proposal 1.6
Elect Director Jean Marc Huot


Proposal 1.7
Elect Director Claudette McGowan


Proposal 1.8
Elect Director Madeleine Paquin


Proposal 1.9
Elect Director Michael Rousseau


Proposal 1.10
Elect Director Vagn Sorensen


Proposal 1.11
Elect Director Kathleen Taylor


Proposal 1.12
Elect Director Annette Verschuren


Proposal 2
Ratify PricewaterhouseCoopers LLP as Auditors


Proposal 3
Advisory Vote on Executive Compensation Approach


Proposal 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.


Proposal 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%.

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