NATIONAL BANK OF CANADA
Proposal 1
Election of Maryse Bertrand as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
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 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 Lino A. Saputo 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_01
Proposal 3
Appointment of Deloitte LLP as independent auditor.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
The text of the shareholder proposal is set out in Section 7 of the Management Proxy Circular. Shareholder proposal No. 1:
Caisse vote:
Against
Applicable policy or principle:
PC_11_03