ELECTION OF DIRECTOR - "PIERRE BLOUIN"
ELECTION OF DIRECTOR - "PIERRE BOIVIN"
ELECTION OF DIRECTOR - "SCOTT BURROWS"
ELECTION OF DIRECTOR - "YVON CHAREST"
ELECTION OF DIRECTOR - "PATRICIA CURADEAU-GROU"
ELECTION OF DIRECTOR - "LAURENT FERREIRA"
ELECTION OF DIRECTOR - "KAREN KINSLEY"
ELECTION OF DIRECTOR - "LYNN LOEWEN"
ELECTION OF DIRECTOR - "REBECCA MCKILLICAN"
ELECTION OF DIRECTOR - "ARIELLE MELOUL-WECHSLER"
ELECTION OF DIRECTOR - "SARAH MORGAN-SILVESTER"
ELECTION OF DIRECTOR - "ROBERT PARE"
ELECTION OF DIRECTOR - "PIERRE POMERLEAU"
ELECTION OF DIRECTOR - "IRFHAN RAWJI"
ELECTION OF DIRECTOR - "MACKY TALL"
ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION
APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR
IT IS PROPOSED THAT THE BOARD OF DIRECTORS TAKE THE FOLLOWING MEASURES TO PROTECT THE ORGANIZATION AND PREVENT RISKS RELATED TO THE DISENGAGEMENT OF PEOPLE WITH SAVINGS AND INVESTMENTS, WHO ARE OFTEN INDIVIDUAL RETAIL SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
IT IS PROPOSED THAT THE BOARD OF DIRECTORS OF THE BANK DEVELOP AND MAKE PUBLIC, BY THE TIME OF THE 2026 ANNUAL MEETING, A PLAN TO INCREASE THE REPRESENTATION OF YOUNG PEOPLE (AGE 35 AND UNDER) IN ITS GOVERNING BODIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
IT IS PROPOSED THAT THE BANK ADOPT A MORE RESPONSIBLE COMPENSATION POLICY ALIGNED WITH THE BANK'S OVERALL PERFORMANCE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
IT IS PROPOSED THAT THE BOARD OF DIRECTORS ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
IT IS PROPOSED THAT, FROM 2027 ONWARDS, THE BANK REPORT TO ITS SHAREHOLDERS AND INTERESTED PARTIES ON THE MEASURES TAKEN DURING THE PREVIOUS FINANCIAL YEAR TO PREVENT AND REDUCE THE RISK OF LOANS BEING GRANTED TO COMPANIES USING FORCED LABOUR AND CHILD LABOUR IN THE PRODUCTION OF GOODS PRODUCED, (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
IT IS PROPOSED THAT THE BANK ANNUALLY DISCLOSE TO THE GENERAL PUBLIC NON-CONFIDENTIAL INFORMATION RELATED TO ITS COUNTRY-BY-COUNTRY REPORTING, FOR THE PURPOSES OF A DETAILED AND MEANINGFUL CALCULATION OF COMPENSATION RATIOS BROKEN DOWN BY TERRITORY AND FOR THE PURPOSES OF CONTRIBUTING TO THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
IT IS PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE ACTION PLAN AND TARGETS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)