| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "NORA A. AUFREITER" |
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| 2 |
ELECTION OF DIRECTOR - "GUILLERMO E. BABATZ" |
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| 3 |
ELECTION OF DIRECTOR - "W. DAVE DOWRICH" |
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| 4 |
ELECTION OF DIRECTOR - "ANTONIO GARZA" |
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| 5 |
ELECTION OF DIRECTOR - "MICHAEL B. MEDLINE" |
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| 6 |
ELECTION OF DIRECTOR - "LYNN K. PATTERSON" |
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| 7 |
ELECTION OF DIRECTOR - "UNA M. POWER" |
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| 8 |
ELECTION OF DIRECTOR - "AARON W. REGENT" |
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| 9 |
ELECTION OF DIRECTOR - "SANDRA J. STUART" |
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| 10 |
ELECTION OF DIRECTOR - "L. SCOTT THOMSON" |
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| 11 |
ELECTION OF DIRECTOR - "STEVEN C. VAN WYK" |
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| 12 |
ELECTION OF DIRECTOR - "BENITA M. WARMBOLD" |
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| 13 |
APPOINTMENT OF KPMG LLP AS AUDITOR |
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| 14 |
CONFIRM, BY SPECIAL RESOLUTION, AN AMENDMENT TO BY-LAW NO. 1 REGARDING DIRECTORS' COMPENSATION |
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| 15 |
CONFIRM ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1 |
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| 16 |
ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH |
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| 17 |
BE IT PROPOSED THAT THE BOARD OF DIRECTORS ADOPT THE FOLLOWING MEASURES TO PROTECT THE ORGANIZATION AND MITIGATE RISKS ASSOCIATED WITH DECLINING INVESTOR ENGAGEMENT, PARTICULARLY AMONG INDIVIDUAL RETAIL SHAREHOLDERS |
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| 18 |
BE IT PROPOSED THAT THE BANK'S BOARD OF DIRECTORS DEVELOP AND PUBLISH, BY THE 2026 ANNUAL MEETING, A PLAN TO INCREASE THE REPRESENTATION OF YOUNG PEOPLE (AGED 35 AND UNDER) WITHIN ITS GOVERNANCE BODIES |
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| 19 |
BE IT PROPOSED THAT THE BANK ADOPT A MORE RESPONSIBLE COMPENSATION POLICY ALIGNED WITH THE BANK'S OVERALL PERFORMANCE |
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| 20 |
BE IT PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A NEW POLICY ON THE DIVERSIFICATION OF COMPETENCIES ADAPTED TO CURRENT AND EMERGING CHALLENGES |
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| 21 |
BE IT PROPOSED THAT THE BOARD OF DIRECTORS ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONS |
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| 22 |
BE IT PROPOSED THAT THE BANK PRODUCE A REPORT ON THE USE OF ARTIFICIAL INTELLIGENCE (AI) AS IT RELATES TO DECISION-MAKING WITHIN SENIOR MANAGEMENT, RISK ASSESSMENT, AND CREDIT UNDERWRITING |
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| 23 |
BE IT PROPOSED THAT THE BANK DISCLOSE TO THE GENERAL PUBLIC, ON AN ANNUAL BASIS, THE NON-CONFIDENTIAL INFORMATION RELATING TO ITS COUNTRY-BY-COUNTRY REPORTING, FOR THE PURPOSES OF DETAILED AND MEANINGFUL CALCULATIONS OF COMPENSATION RATIOS, NAMELY BROKEN DOWN BY JURISDICTION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 24 |
BE IT PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN |
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