NATIONAL BANK OF CANADA
Proposal 1
Election of Pierre Blouin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pierre Boivin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Yvon Charest as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Patricia Curadeau-Grou as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Laurent Ferreira as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Annick Guérard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Karen Kinsley as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Lynn Loewen as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Rebecca McKillican as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Arielle Meloul-Wechsler as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert Paré as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pierre Pomerleau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Macky Tall as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Advisory resolution to accept the approach taken by the Bank's Board of Directors with respect to executive compensation. The text of the resolution is set out in Section 1 of the Management Proxy Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3
Appointment of Deloitte LLP as independent auditor.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
Special resolution to approve the adoption of By-Law III - Director Compensation, for the purpose of increasing the aggregate amount of compensation that may be paid to all directors during a fiscal year. The text of the resolution is set out in Section 1 of the Management Proxy Circular.
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 5
Special resolution to confirm the amendment to Section 1 of By-Law II - Share Capital, which amends the description of authorized share capital to increase the maximum aggregate consideration for which the first preferred shares may be issued. The text of the resolution is set out in Section 1 of the Management Proxy Circular.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6A
Shareholder proposal No. 1: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 6B
Shareholder proposal No. 2: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_11