NATIONAL BANK OF CANADA
Proposal 1
Election of RAYMOND BACHAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MARYSE BERTRAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of PIERRE BLOUIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of PIERRE BOIVIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of PATRICIA CURADEAU-GROU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of GILLIAN H. DENHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of JEAN HOUDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of KAREN KINSLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of REBECCA MCKILLICAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of ROBERT PARÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LINO A. SAPUTO, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of ANDRÉE SAVOIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of PIERRE THABET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LOUIS VACHON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_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 2 OF THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
APPROVAL OF THE BY-LAW RELATING TO THE AGGREGATE COMPENSATION OF DIRECTORS THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 5
SHAREHOLDER PROPOSAL NO. 3
Caisse vote:
Against
Applicable policy or principle:
PR_13
Proposal 6
SHAREHOLDER PROPOSAL NO. 4 THE TEXT OF THE SHAREHOLDER PROPOSALS IS SET OUT IN APPENDIX A OF THE MANAGEMENT PROXY CIRCULAR. OF THE 4 SHAREHOLDER PROPOSALS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR, ONLY PROPOSALS NO. 3 AND 4 ARE BEING SUBMITTED TO A VOTE.
Caisse vote:
Against
Applicable policy or principle:
PR_12