Canadian National Railway Co. / CY2
Дата на съобщението : 12.04.2023 20:02
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CA1363751027
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 23.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 03.03.2023 г.
Дата на провеждане на общо събрание: 25.04.2023 г.
Допълнителна информация
Meeting Agenda:
1A. Elect Director Shauneen Bruder (For, Against, Do Not Vote)
1B. Elect Director Jo-ann dePass Olsovsky (For, Against, Do Not Vote)
1C. Elect Director David Freeman (For, Against, Do Not Vote)
1D. Elect Director Denise Gray (For , Against, Do Not Vote)
1E. Elect Director Justin M. Howell (For, Against, Do Not Vote)
1F. Elect Director Susan C. Jones (For, Against, Do Not Vote)
1G. Elect Director Robert Knight (For, Against, Do Not Vote)
1H. Elect Director Michel Letellier (For, Against, Do Not Vote)
1I. Elect Director Margaret A. McKenzie (For, Against, Do Not Vote)
1J. Elect Director Al Monaco (For, Against, Do Not Vote)
1K. Elect Director Tracy Robinson (For, Against, Do Not Vote)
2. Ratify KPMG LLP as Auditors (For , Withhold, Do Not Vote)
3. Advisory Vote on Executive Compensation Approach (For, Against , Do Not Vote)
4. Management Advisory Vote on Climate Change (For, Against, Do Not Vote)
Blocking: No Country: CA Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the agenda has been amended Resolution 4. Previous instructions will remain in place, but clients are advised to review the change and if necessary re-vote.
ALERT:
Please be informed that this meeting was regressed to change the code of item 4 from (M0710)
to (M0747). No change to the code description. 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
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CA1363751027
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 23.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 03.03.2023 г.
Дата на провеждане на общо събрание: 25.04.2023 г.
Допълнителна информация
Meeting Agenda:
1A. Elect Director Shauneen Bruder (For, Against, Do Not Vote)
1B. Elect Director Jo-ann dePass Olsovsky (For, Against, Do Not Vote)
1C. Elect Director David Freeman (For, Against, Do Not Vote)
1D. Elect Director Denise Gray (For , Against, Do Not Vote)
1E. Elect Director Justin M. Howell (For, Against, Do Not Vote)
1F. Elect Director Susan C. Jones (For, Against, Do Not Vote)
1G. Elect Director Robert Knight (For, Against, Do Not Vote)
1H. Elect Director Michel Letellier (For, Against, Do Not Vote)
1I. Elect Director Margaret A. McKenzie (For, Against, Do Not Vote)
1J. Elect Director Al Monaco (For, Against, Do Not Vote)
1K. Elect Director Tracy Robinson (For, Against, Do Not Vote)
2. Ratify KPMG LLP as Auditors (For , Withhold, Do Not Vote)
3. Advisory Vote on Executive Compensation Approach (For, Against , Do Not Vote)
4. Management Advisory Vote on Climate Change (For, Against, Do Not Vote)
Blocking: No Country: CA Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the agenda has been amended Resolution 4. Previous instructions will remain in place, but clients are advised to review the change and if necessary re-vote.
ALERT:
Please be informed that this meeting was regressed to change the code of item 4 from (M0710)
to (M0747). No change to the code description. 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
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