MONTREAL, April 15, 2015 /CNW Telbec/ - National Bank of Canada (the "Bank") (TSX: NA) announced today that each director nominee listed in the Management Proxy Circular dated February 20, 2015 was elected as Director of the Bank during the Annual Meeting of the Holders of Common Shares held today in Drummondville, Quebec.
The details of the election are as follows:
|
DIRECTOR NOMINEE
|
OUTCOME
|
FOR
|
% FOR
|
WITHHELD
|
% WITHHELD
|
|
Raymond Bachand
|
Elected
|
161,465,395
|
99.71
|
474,712
|
0.29
|
|
Maryse Bertrand
|
Elected
|
161,021,347
|
99.43
|
918,760
|
0.57
|
|
Lawrence S. Bloomberg
|
Elected
|
161,100,654
|
99.48
|
838,651
|
0.52
|
|
Pierre Boivin
|
Elected
|
160,738,584
|
99.26
|
1,200,721
|
0.74
|
|
André Caillé
|
Elected
|
160,816,863
|
99.31
|
1,122,442
|
0.69
|
|
Gillian H. Denham
|
Elected
|
160,374,348
|
99.03
|
1,564,955
|
0.97
|
|
Richard Fortin
|
Elected
|
161,188,276
|
99.54
|
751,029
|
0.46
|
|
Jean Houde
|
Elected
|
158,885,705
|
98.11
|
3,053,600
|
1.89
|
|
Karen Kinsley
|
Elected
|
161,465,884
|
99.71
|
474,223
|
0.29
|
|
Louise Laflamme
|
Elected
|
161,479,047
|
99.72
|
461,060
|
0.28
|
|
Julie Payette
|
Elected
|
161,461,052
|
99.70
|
479,055
|
0.30
|
|
Roseann Runte
|
Elected
|
159,818,959
|
98.69
|
2,121,148
|
1.31
|
|
Lino A. Saputo, Jr.
|
Elected
|
138,609,204
|
85.59
|
23,330,101
|
14.41
|
|
Andrée Savoie
|
Elected
|
161,432,256
|
99.69
|
507,051
|
0.31
|
|
Pierre Thabet
|
Elected
|
161,538,290
|
99.75
|
401,015
|
0.25
|
|
Louis Vachon
|
Elected
|
160,974,891
|
99.40
|
964,414
|
0.60
|
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 $214 billion in assets as at January 31, 2015, National Bank of Canada (www.nbc.ca), together with its subsidiaries, forms one of Canada's leading integrated financial groups. The Bank has more than 20,000 employees and is widely recognized as a top employer. Its securities are listed on the Toronto Stock Exchange (TSX: NA). Follow the Bank's activities via social media and learn more about its extensive community involvement at clearfacts.ca and commitment.nationalbank.ca.
SOURCE National Bank of Canada
(The telephone number provided below is for the exclusive use of journalists and other media representatives.): Jean-François Lauzon, Advisor - Public Affairs, National Bank, Tel.: 514-394-6097Copyright CNW Group 2015