NATIONAL BANK OF CANADA 24/04/2025 AGM
1.01Re-Elect Pierre Blouin - Non-Executive DirectorFor
1.02Re-Elect Pierre Boivin - Non-Executive DirectorWithhold
1.03Elect Scott Burrows - Non-Executive DirectorFor
1.04Re-Elect Yvon Charest - Non-Executive DirectorFor
1.05Re-Elect Patricia Curadeau-Grou - Non-Executive DirectorWithhold
1.06Re-Elect Laurent Ferreira - Chief ExecutiveFor
1.07Re-Elect Annick Guérard - Non-Executive DirectorFor
1.08Re-Elect Karen Kinsley - Non-Executive DirectorWithhold
1.09Re-Elect Lynn Loewen - Non-Executive DirectorFor
1.10Re-Elect Rebecca McKillican - Non-Executive DirectorFor
1.11Re-Elect Arielle Meloul-Wechsler - Non-Executive DirectorWithhold
1.12Elect Sarah Morgan-Silvester - Non-Executive DirectorFor
1.13Re-Elect Robert Paré - Chair (Non Executive)For
1.14Re-Elect Pierre Pomerleau - Non-Executive DirectorFor
1.15Elect Irfhan Rawji - Non-Executive DirectorFor
1.16Re-Elect Macky Tall - Non-Executive DirectorFor
2.Advisory Vote on Executive CompensationOppose
3.Appoint the AuditorsWithhold
4.1Shareholder Resolution: Tax and Compensation Ratio Disclosures For
4.2Shareholder Resolution: Advisory Vote on Environmental PoliciesFor
4.3Shareholder Resolution: Report on Risks in Financing Forced and Child LabourFor
4.4Shareholder Resolution: Adherence to Voluntary Code of Conduct on Artificial IntelligenceFor
4.5Shareholder Resolution: Disclosure of the Languages in Which Employees are ProficientOppose