| NATIONAL BANK OF CANADA | 15/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Raymond Bachand | For |
| 1.02 | Elect Maryse Bertrand | For |
| 1.03 | Elect Pierre Boivin | Withhold |
| 1.04 | Elect Andre Caille | For |
| 1.05 | Elect Gillian H. Denham | Withhold |
| 1.06 | Elect Richard Fortin | For |
| 1.07 | Elect Jean Houde | For |
| 1.08 | Elect Karen Kinsley | For |
| 1.09 | Elect Julie Payette | Withhold |
| 1.10 | Elect Lino A. Saputo, Jr. | Withhold |
| 1.11 | Elect Andree Savoie | For |
| 1.12 | Elect Pierre Thabet | For |
| 1.13 | Elect Louis Vachon | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |