NATIONAL BANK OF CANADA 19/04/2024 AGM
1.1Elect Pierre Blouin - Non-Executive DirectorFor
1.2Elect Pierre Boivin - Non-Executive DirectorFor
1.3Elect Yvon Charest - Non-Executive DirectorFor
1.4Elect Patricia Curadeau-Grou - Non-Executive DirectorOppose
1.5Elect Laurent Ferreira - Chief ExecutiveFor
1.6Elect Annick Guérard - Non-Executive DirectorFor
1.7Elect Karen Kinsley - Non-Executive DirectorFor
1.8Elect Lynn Loewen - Non-Executive DirectorFor
1.9Elect Rebecca McKillican - Non-Executive DirectorFor
1.10Elect Arielle Meloul-Wechsler - Non-Executive DirectorFor
1.11Elect Robert Paré - Chair (Non Executive)For
1.12Elect Pierre Pomerleau - Non-Executive DirectorFor
1.13Elect Macky Tall - Non-Executive DirectorFor
2Advisory Vote on Executive CompensationAbstain
3Appoint the AuditorsOppose
4Increase Aggregate Fees for the Board.For
5Approve Authority to Increase Authorised Share CapitalFor
6.1Shareholder Resolution: Non-confidential public disclosure, country-by-country statement, compensation ratios and tax havensFor
6.2Shareholder Resolution: Advisory vote on environmental policiesFor