NATIONAL BANK OF CANADA 22/04/2022 AGM
1.1Elect Maryse Bertrand - Non-Executive DirectorFor
1.2Elect Pierre Blouin - Non-Executive DirectorFor
1.3Elect Pierre Boivin - Non-Executive DirectorFor
1.4Elect Yvon Charest - Non-Executive DirectorFor
1.5Elect Patricia Curadeau-Grou - Non-Executive DirectorFor
1.6Elect Laurent Ferreira - Chief ExecutiveFor
1.7Elect Jean Houde - Chair (Non Executive)Oppose
1.8Elect Karen Kinsley - Non-Executive DirectorFor
1.9Elect Lynn Loewen - Non-Executive DirectorFor
1.10Elect Rebecca McKillican - Non-Executive DirectorFor
1.11Elect Robert Paré - Non-Executive DirectorFor
1.12Elect Lino A. Saputo, Jr. - Non-Executive DirectorFor
1.13Elect Andrée Savoie - Non-Executive DirectorFor
1.14Elect Macky Tall - Non-Executive DirectorFor
1.15Elect Pierre Thabet - Non-Executive DirectorFor
2Advisory Vote on Executive CompensationOppose
3Ratify Deloitte LLP as AuditorsOppose
SP1Shareholder Resolution: Become a benefit companyFor
SP2Shareholder Resolution: Environmental policy advisory voteFor
SP3Shareholder Resolution: French, the official languageOppose