Proxy for annual meeting of shareholders

A virtual-only meeting is a new process for us. THE GOLDMAN SACHS GROUP, INC. Details of the business to be conducted at the annual meeting are given in the Notice of Annual Meeting of Shareholders and the Proxy Statement. You will find a Proxy Summary starting on the first page of the Proxy Statement , and you will find a map with directions to the annual meeting on the final page of the Proxy Statement.

Electronic Delivery of Annual Proxy Materials We are pleased to offer our shareholders the benefits and convenience of electronic delivery of annual proxy materials including the proxy statement , annual report and related materials, rather than receiving paper copies in the mail.

Shareholders may continue to use the proxy card or voting instruction form previously distributed. A shareholder who has already submitted or submits a proxy before the Annual General Meeting need take no further action to have his or her shares voted as directed in the proxy at the Annual Meeting. A shareholder entitled to vote at the meeting may, by means of a proxy , appoint a proxyholder or one or more alternate proxyholders , who are not required to be shareholders , to attend and act at the meeting in the manner and to the extent authorized by the proxy and with the authority conferred by the proxy. To participate in the virtual meeting as a shareholder , you will need to enter the 16-digit control number included in your Notice, on your proxy card , or on the instructions that accompanied your proxy materials. You may to the meeting beginning at 8:a.

The Board of Directors is soliciting proxies to be used at the annual meeting of shareholders. The proxy card included with the proxy materials will not be updated to reflect the change in location and time of the annual meeting and may continue to be used to vote shares in connection with the meeting. A list of shareholders entitled to vote at the meeting will be available during the virtual annual meeting for inspection by shareholders.

Internet to registered shareholders. The notice of annual meeting and proxy statement provide an outline of the business to be conducted at the meeting. We will also report on the progress of the Company and answer shareholder questions. We encourage you to read this proxy statement and vote your. There is no physical location for the annual meeting.

The shareholder can also opt to vote by mail. He or she must fill out and sign a shareholder proxy statement. A quorum is the minimum number of shareholders necessary to conduct the Annual Meeting. The presence at the Annual Meeting , in person or by proxy , of the holders of a majority of common stock outstanding on the Record Date will constitute a quorum. The vast majority of our shareholders vote by proxy in advance of the meeting and we encourage shareholders to continue to vote in this manner using one of the methods described in the management proxy circular.

Your vote is important. As a shareholder of Air Canada , it is very important that you read this material carefully and vote your shares, either by proxy or online at the meeting. Management Proxy Circular and Notice of Annual Meeting of Shareholders Participating in the Meeting The process for participating in the virtual meeting depends on whether you’re a registered or non-registered shareholder. As described in the previously-distributed proxy materials for the annual meeting , shareholders are entitled to participate in and vote at the annual meeting if they were a shareholder of record.

Thank you to all those who tuned into this year’s Annual Meeting of Shareholders , held Saturday, June via virtual meeting webcast. This year, shareholders were entitled to vote in the election of CIRI directors by returning a paper proxy or completing an electronic proxy (eProxy) using CIRI’s web-based proxy system.

It is therefore essential for shareholder democracy that the challenges associated with virtual contested meetings – including proxy mechanics, voting procedures, and processes for engaging with. Commenting in the Financial Times recently, Sarah Wilson, Chief Executive of UK–based proxy advisor Minerva, noted that if virtual annual meetings aren’t handled carefully, they can invite significant risks for shareholders. The Green Bay Packers today announced the Annual Meeting of Shareholders will be held virtually on Thursday, July 2 at a. Virtual Shareholder Meeting.

The decision to hold the meeting virtually was approved by the.