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May 09, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1.01 |
Raymond T. Chan |
✓ For(634.584)
|
| 1.02 |
Hazel Claxton |
✓ For(634.584)
|
| 1.03 |
Lisa de Wilde |
✓ For(634.584)
|
| 1.04 |
Victor Dodig |
Withhold(634.584)
|
| 1.05 |
Darren Entwistle |
Withhold(634.584)
|
| 1.06 |
Martha Hall Findlay |
✓ For(634.584)
|
| 1.07 |
Thomas E. Flynn |
✓ For(634.584)
|
| 1.08 |
Mary Jo Haddad |
✓ For(634.584)
|
| 1.09 |
Christine Magee |
✓ For(634.584)
|
| 1.10 |
John Manley |
✓ For(634.584)
|
| 1.11 |
David Mowat |
✓ For(634.584)
|
| 1.12 |
Marc Parent |
✓ For(634.584)
|
| 1.13 |
Denise Pickett |
✓ For(634.584)
|
| 1.14 |
W. Sean Willy |
✓ For(634.584)
|
| 2 |
Appoint Deloitte LLP as Auditors for the ensuing year and authorize directors to fix their remuneration. |
✓ For(634.584)
|
| 3 |
Approve the Company's approach to executive compensation. |
✓ For(634.584)
|
| 4 |
Approve an increase to the share reserve under the Restricted Share Unit Plan. |
✓ For(634.584)
|
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