Banque Nationale du Canada
Proposal 1.01
Election of RAYMOND BACHAND as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.02
Election of MARYSE BERTRAND as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.03
Election of PIERRE BLOUIN as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.04
Election of PIERRE BOIVIN as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.05
Election of GILLIAN H. DENHAM as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.06
Election of RICHARD FORTIN as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.07
Election of JEAN HOUDE as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.08
Election of KAREN KINSLEY as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.09
Election of REBECCA MCKILLICAN as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.10
Election of ROBERT PARÉ as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.11
Election of LINO A. SAPUTO, JR. as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.12
Election of ANDRÉE SAVOIE as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.13
Election of PIERRE THABET as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.14
Election of LOUIS VACHON as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Advisory resolution to accept the approach taken by the bank's Board of Directors with respect to executive compensation
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
Appointment of DELOITTE LLP as independent Auditor
Caisse vote:
For
Applicable policy or principle:
PR_06