Banque Nationale du Canada
Proposal 1.1
Elect Director Pierre Blouin
Proposal 1.2
Elect Director Pierre Boivin
Proposal 1.3
Elect Director Scott Burrows
Proposal 1.4
Elect Director Yvon Charest
Proposal 1.5
Elect Director Patricia Curadeau-Grou
Proposal 1.6
Elect Director Laurent Ferreira
Proposal 1.7
Elect Director Annick Guerard
Proposal 1.8
Elect Director Karen Kinsley
Proposal 1.9
Elect Director Lynn Loewen
Proposal 1.10
Elect Director Rebecca McKillican
Proposal 1.11
Elect Director Arielle Meloul-Wechsler
Proposal 1.12
Elect Director Sarah Morgan-Silvester
Proposal 1.13
Elect Director Robert Pare
Proposal 1.14
Elect Director Pierre Pomerleau
Proposal 1.15
Elect Director Irfhan Rawji
Proposal 1.16
Elect Director Macky Tall
Proposal 2
Advisory Vote on Executive Compensation Approach
Proposal 3
Ratify Deloitte LLP as Auditors
Proposal 4.1
SP 1: Disclose Non-Confidential Information Relating to the Bank's Country-by-Country Reporting
Proposal 4.2
SP 2: Advisory Vote on Environmental Policies
Proposal 4.3
SP 3: Report on Forced Labor and Child Labor in Lending Profiles
Proposal 4.4
SP 4: Adopt Advanced Generative AI Systems Voluntary Code of Conduct
Proposal 4.5
SP 5: Employee Language Skills Disclosure