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Home / Companies / National Bank of Canada / 19 Apr 2024

Meeting · year to 30 June 2024181 filers reporting

National Bank of Canada: meeting of 19 Apr 2024

Votes reported on Form N-PX, item by item

181 Form N-PX filers reported votes at the National Bank of Canada meeting of 19 Apr 2024. Their records fall into 10 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

13 nominees; 98.2% of reported votes for; 13 filers withheld from or voted against at least one nominee.

2,185 vote records from 101 filers. 1 of the 101 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

99.0% for0.0% against1.0% other1.0% against management101 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

116 vote records from 88 filers. 1 of the 84 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

93.2% for1.1% against5.7% other1.2% against management88 filers98.8% for1.2% against1.2% against management20,735,393 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

169 vote records from 101 filers. 3 of the 101 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

97.0% for1.0% against2.0% other3.0% against management101 filers99.8% for0.0% against0.1% other0.2% against management30,320,057 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

153 vote records from 89 filers. 0 of the 89 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

100.0% for0.0% against0.0% against management89 filers
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

338 vote records from 103 filers. 1 of the 103 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

98.1% for1.0% against1.0% other1.0% against management103 filers
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

31 vote records from 12 filers. 0 of the 12 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management12 filers100.0% for0.0% against0.0% against management2,608,603 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

27 vote records from 10 filers. 0 of the 2 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

10.0% for10.0% against80.0% other0.0% against management10 filers6.3% for93.7% against0.0% against management1,258,225 reported shares, counted once per item in this group
8

OTHER SOCIAL ISSUESSecurity holder

Disclose Non-Confidential Information Relating to the Bank's Country-by-Country Reporting

162 vote records from 99 filers. 15 of the 99 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

14.1% for85.9% against15.2% against management99 filers1.2% for98.8% against1.2% against management29,015,521 reported shares
9

ENVIRONMENT OR CLIMATESecurity holder

Advisory Vote on Environmental Policies

162 vote records from 99 filers. 22 of the 99 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

21.2% for78.8% against22.2% against management99 filers2.9% for97.1% against2.9% against management29,015,521 reported shares
10

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

12 vote records from 2 filers. 0 of the 2 filers that marked the item either way voted against management.

0.0% for100.0% against0.0% against management2 filers0.0% for100.0% against0.0% against management223,578 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor8. Proposal9. Proposal
VanguardForNo reportForAgainstAgainst
BlackRock and iSharesForNo reportForAgainstAgainst
FidelityForNo reportForAgainstAgainst
DimensionalForNo reportForAgainstAgainst
State Street and SPDRForNo reportForAgainstAgainst
American CenturyForNo reportForAgainstAgainst
Franklin TempletonForNo reportForFor *For *
InvescoForNo reportForAgainstAgainst
Charles SchwabForNo reportForAgainstAgainst
Nuveen and TIAAForNo reportForAgainstFor *
John Hancock and ManulifeForForForFor *For *
Morgan Stanley, Eaton Vance and CalvertForNo reportForFor *For *
J.P. MorganForForForAgainstAgainst
Goldman SachsForSplit or no voteForAgainstAgainst
WisdomTreeForNo reportForAgainstAgainst
PGIM and PrudentialForNo reportForAgainstAgainst
Jackson National fundsForForForNo reportNo report
Northern Trust and FlexSharesForForForFor *For *
SEIForNo reportForAgainstAgainst
T. Rowe PriceForNo reportForAgainstAgainst
ThriventForNo reportForAgainstAgainst
Lincoln FinancialForNo reportForAgainstAgainst
Russell InvestmentsForNo reportForAgainstAgainst
Victory CapitalForNo reportForFor *For *
BNY MellonForNo reportForAgainstAgainst
Capital Group and American FundsForNo reportForAgainstAgainst
Pacific Life fundsForNo reportForAgainstAgainst
TransamericaForNo reportForAgainstFor *
AllianceBernsteinForNo reportForAgainstAgainst
Hartford FundsForNo reportAbstain or withhold *AgainstFor *
MassMutualForNo reportForAgainstAgainst
Natixis and Loomis SaylesNo reportForNo reportNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the National Bank of Canada meeting?

181 Form N-PX filers reported votes at the meeting of 19 Apr 2024. On say-on-pay, 1 of 84 voted against management (1.2%). 2 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by National Bank of Canada on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for National Bank of Canada

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing National Bank of Canada with a meeting date within three days of 19 Apr 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.