NATIONAL BANK OF CANADA 30/03/2011 AGM
1.01Re-elect Lawrence S. BloombergWithhold
1.02Re-elect André CailléFor
1.03Re-elect Gérard CoulombeWithhold
1.04Re-elect Bernard CyrWithhold
1.05Elect Gillian H. DenhamFor
1.06Re-elect Nicole Diamond-GélinasWithhold
1.07Re-elect Jean DouvilleWithhold
1.08Re-elect Jean GaulinWithhold
1.09Re-elect Paul GobeilWithhold
1.10Elect Jean HoudeWithhold
1.11Re-elect Louise LaflammeFor
1.12Re-elect Roseann RunteWithhold
1.13Re-elect Marc P. TellierFor
1.14Elect Pierre ThabetFor
1.15Re-elect Louis VachonFor
2Approve Pay StructureOppose
3Appoint the auditorsFor
4Shareholder Proposal No. 1: Pay RatioFor
5Shareholder Proposal No. 2: Abolition of subsidiaries and branches in tax havensOppose
6Shareholder Proposal No. 3: Additional information regarding peer comparisons of compensationOppose