NATIONAL BANK OF CANADA 31/03/2010 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 RunteWithhold
1.14Re-elect Marc P. TellierFor
1.15Re-elect Louis VachonFor
2Advisory Vote on Executive RemunerationOppose
3Appoint the auditorsFor
4Shareholder Resolution to submit more nominees to shareholder vote than there are positions on the boardFor
5Shareholder Resolution to disclose the equity ratioFor