NATIONAL BANK OF CANADA
Proposal 1
Election of Pierre Blouin as director
Proposal 1
Election of Pierre Boivin as director
Proposal 1
Election of Scott Burrows as director
Proposal 1
Election of Yvon Charest as director
Proposal 1
Election of Patricia Curadeau-Grou as director
Proposal 1
Election of Laurent Ferreira as director
Proposal 1
Election of Karen Kinsley as director
Proposal 1
Election of Lynn Loewen as director
Proposal 1
Election of Rebecca McKillican as director
Proposal 1
Election of Arielle Meloul-Wechsler as director
Proposal 1
Election of Sarah Morgan-Silvester as director
Proposal 1
Election of Robert Paré as director
Proposal 1
Election of Pierre Pomerleau as director
Proposal 1
Election of Irfhan Rawji as director
Proposal 1
Election of Macky Tall as director
Proposal 2
Advisory resolution to accept the approach taken by the Bank's Board of Directors with respect to executive compensation The text of the resolution is set out in Section 1 of the Management Proxy Circular.
Proposal 3
Appointment of Deloitte LLP as independent auditor
Proposal 4A
Shareholder proposal No. 1: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.
Proposal 4B
Shareholder proposal No. 2: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.
Proposal 4C
Shareholder proposal No. 3: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.
Proposal 4D
Shareholder proposal No. 4: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.
Proposal 4E
Shareholder proposal No. 5: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.
Proposal 4F
Shareholder proposal No. 6: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.
Proposal 4G
Shareholder proposal No. 7: The text of the shareholder proposals is set out in Section 7 of the Management Proxy Circular.