PRESS RELEASES
National Bank of Canada (the “Bank”) (TSX: NA) announced today that each Director nominee listed in the Management Proxy Circular dated March 1, 2019 has been elected as Director of the Bank during the Annual Meeting of the Holders of Common Shares held today in Quebec City.
The details of the election are as follows:
DIRECTOR NOMINEE | OUTCOME | FOR | % FOR | WITHHELD | % WITHHELD |
Raymond Bachand | Elected | 171,012,904 | 99.16% | 1,457,332 | 0.84% |
Maryse Bertrand | Elected | 171,105,328 | 99.21% | 1,364,576 | 0.79% |
Pierre Blouin | Elected | 171,778,138 | 99.60% | 692,098 | 0.40% |
Pierre Boivin | Elected | 171,125,573 | 99.22% | 1,344,663 | 0.78% |
Patricia Curadeau-Grou | Elected | 171,835,940 | 99.63% | 633,950 | 0.37% |
Gillian H. Denham | Elected | 167,953,963 | 97.38% | 4,516,273 | 2.62% |
Jean Houde |
Elected |
171,081,362 | 99.19% | 1,388,874 | 0.81% |
Karen Kinsley | Elected | 171,820,080 | 99.62% | 650,156 | 0.38% |
Rebecca McKillican | Elected | 171,479,532 | 99.43% | 990,700 | 0.57% |
Robert Paré |
Elected |
171,102,053 | 99.21% | 1,368,183 | 0.79% |
Lino A. Saputo, Jr. | Elected | 170,791,484 | 99.03% | 1,678,752 |
0.97% |
Andrée Savoie | Elected | 170,989,748 | 99.14% | 1,480,488 | 0.86% |
Pierre Thabet | Elected | 171,834,623 | 99.63% | 635,613 | 0.37% |
Louis Vachon | Elected | 171,661,607 | 99.53% | 808,629 | 0.47% |
The results of the final votes regarding all matters subject to a vote during the Annual Meeting are available on the Bank’s website (nbc.ca/investorrelations) as well as on the SEDAR website (sedar.com).
About National Bank of Canada
With $263 billion in
assets as at January 31, 2019, National Bank of Canada, together with its
subsidiaries, forms one of Canada's leading integrated financial
groups. It has more than 23,000 employees in knowledge-intensive
positions and has been recognized numerous times as a top employer and
for its commitment to diversity. Its securities are listed on the
Toronto Stock Exchange (TSX: NA). Follow the Bank’s activities at nbc.ca or via social
media such as Facebook, LinkedIn and Twitter.
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