NATIONAL BANK OF CANADA
Proposal 01
Election of RAYMOND BACHAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARYSE BERTRAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE BLOUIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE BOIVIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDRÉ CAILLÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GILLIAN H. DENHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD FORTIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN HOUDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KAREN KINSLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JULIE PAYETTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LINO A. SAPUTO, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDRÉE SAVOIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE THABET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUIS VACHON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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 03
APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
AMENDMENT TO BY-LAW I - GENERAL BY-LAW OF THE BANK TO INCREASE THE QUORUM FOR ALL SHAREHOLDERS' MEETINGS. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 05
REPLENISHMENT OF THE SHARE RESERVE FOR THE BANK'S STOCK OPTION PLAN. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02