NATIONAL BANK OF CANADA 27/02/2009 AGM
1.01Re-elect Lawrence S. BloombergWithhold
1.02Re-elect Pierre BourgieWithhold
1.03Re-elect André CailléFor
1.04Re-elect Gérard CoulombeWithhold
1.05Re-elect Bernard CyrWithhold
1.06Re-elect Shirley A. DaweWithhold
1.07Re-elect Nicole Diamond-GélinasWithhold
1.08Re-elect Jean DouvilleWithhold
1.09Re-elect Marcel DutilWithhold
1.10Re-elect Jean GaulinFor
1.11Re-elect Paul GobeilWithhold
1.12Re-elect Louise LaflammeFor
1.13Re-elect Roseann RunteFor
1.14Re-elect Marc P. TellierFor
1.15Re-elect Louis VachonFor
2Appoint the auditorsWithhold
NoneGender parity of the boardNon-Voting
3Shareholder resolution for a consultative vote by the shareholders on the compensation policy for executive officersFor
4Shareholder resolution to adopt the same independence criteria of the members of the compensation committee and of outside compensation consultantsFor
5Shareholder resolution to limit the number of directorshipsFor