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Shareholder Meetings

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Annual Shareholder Meeting

The 2020 Annual and Special Meeting of the Shareholders will be held virtually on Friday, May 8, 2020 at 11:00 am E.T. As a result of measures designed to limit the spread of COVID-19, Morneau Shepell has reconsidered its typical approach to annual meetings of its shareholders. This year we are holding a virtual annual and special meeting. Shareholders who choose to attend the meeting will do so by accessing a live audio webcast of the meeting via the Internet. Shareholders and duly appointed proxyholders can access the meeting by visiting www.virtualshareholdermeeting.com/MORNEAU2020. At this website, Shareholders will be able to listen to the meeting live, submit questions and submit their vote while the meeting is being held. To log into the meeting, please have your 16-digit control number available. Guests, including non-registered shareholders who do not appoint themselves as proxyholder, can log in to the meeting and listen. We believe hosting the meeting virtually is an important step in managing the current COVID-19 situation and it will enable increased Shareholder attendance from different geographic locations and will encourage more active Shareholder engagement and participation at the meeting. Please see the Information Circular and your proxy or voting instruction form for more details.

The 2020 annual meeting documents:


The 2019 annual meeting documents:


The 2018 Annual meeting documents:


The 2017 Annual meeting documents:


The 2016 Annual meeting documents: