ELECTION OF DIRECTOR - "GEORGE A. COPE"
ELECTION OF DIRECTOR - "JANICE M. BABIAK"
ELECTION OF DIRECTOR - "CRAIG W. BRODERICK"
ELECTION OF DIRECTOR - "TAMMY L. BROWN"
ELECTION OF DIRECTOR - "HAZEL CLAXTON"
ELECTION OF DIRECTOR - "DIANE L. COOPER"
ELECTION OF DIRECTOR - "STEPHEN DENT"
ELECTION OF DIRECTOR - "MARTIN S. EICHENBAUM"
ELECTION OF DIRECTOR - "DAVID E. HARQUAIL"
ELECTION OF DIRECTOR - "ERIC R. LA FLECHE"
ELECTION OF DIRECTOR - "BRIAN MCMANUS"
ELECTION OF DIRECTOR - "LORRAINE MITCHELMORE"
ELECTION OF DIRECTOR - "MADHU RANGANATHAN"
ELECTION OF DIRECTOR - "DARRYL WHITE"
APPOINTMENT OF SHAREHOLDERS' AUDITORS
ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION
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
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
BE IT PROPOSED THAT THE BANK ADOPT A MORE RESPONSIBLE COMPENSATION POLICY ALIGNED WITH THE BANK'S OVERALL PERFORMANCE
BE IT PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A NEW POLICY ON THE DIVERSIFICATION OF COMPETENCIES ADAPTED TO CURRENT AND EMERGING CHALLENGES
BE IT PROPOSED THAT THE BOARD OF DIRECTORS ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONS
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
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)
BE IT PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN