NATIONAL BANK OF CANADA 10/04/2014 AGM
1.01Elect Maryse BertrandFor
1.02Elect Lawrence S. BloombergWithhold
1.03Elect Pierre BoivinWithhold
1.04Elect André CailléFor
1.05Elect Gérard CoulombeWithhold
1.06Elect Bernard CyrWithhold
1.07Elect Gillian H. DenhamWithhold
1.08Elect Richard FortinFor
1.09Elect Jean HoudeWithhold
1.10Elect Louise LaflammeFor
1.11Elect Julie PayetteFor
1.12Elect Roseann RunteWithhold
1.13Elect Lino A. Saputo, Jr.For
1.14Elect Pierre ThabetFor
1.15Elect Louis VachonWithhold
2Approve Pay StructureOppose
3Appoint the auditorsFor
4Shareholder Resolution: Eliminate stock options as a form of variable compensation for senior executives.Abstain
5Shareholder Resolution: Inform shareholders of the action taken following a significant vote against the senior executive compensationAbstain
6Shareholder Resolution: When certain board members receive a greater number of abstentions than their colleagues, it is proposed that the Board of Directors present, at the next AGM, the actions taken to follow up on the dissatisfaction expressed.Abstain