NATIONAL BANK OF CANADA 24/04/2013 AGM
1.01Re-election of Maryse BertrandFor
1.02Re-election of Lawrence S. BloombergWithhold
1.03Election of Pierre BoivinFor
1.04Re-Election of André CailléFor
1.05Re-Election of Gérard CoulombeWithhold
1.06Re-Election of Bernard CyrWithhold
1.07Re-Election of Gillian H. DenhamWithhold
1.08Re-Election Jean DouvilleWithhold
1.09Re-Election of Paul GobeilWithhold
1.10Re-Election Jean HoudeWithhold
1.11Re-Election Louise LaflammeFor
1.12Re-Election of Roseann RunteWithhold
1.13Re-election of Lino A. Saputo, Jr.For
1.14Re-Election of Pierre ThabetFor
1.15Re-Election of Louis VachonFor
2Advisory vote on executive compensationOppose
3Appoint the auditors Samson Bélair/Deloitte & ToucheWithhold
4Approve the by-laws relating to the aggregate compensation for directorsFor
5Shareholder Resolution: Report on pension plan best practiceFor
6Shareholder Proposal: Adopt a policy to offer all the institution’s employees the same type of pension planFor