National Bank of Canada Announces Election of Directors
National Bank of Canada Announces Election of Directors
Canada NewsWire
MONTREAL, April 15, 2016
MONTREAL, April 15, 2016 /CNW Telbec/ - National Bank of Canada (the "Bank") (TSX: NA) announced today that each director nominee listed in the Management Proxy Circular dated February 19, 2016 was elected as Director of the Bank during the Annual Meeting of the Holders of Common Shares held today in Montreal, Quebec.
The details of the election are as follows:
|
DIRECTOR NOMINEE
|
OUTCOME
|
For
|
% foR
|
withheld
|
% withheld
|
|
Raymond Bachand
|
Elected
|
161,072,741
|
99.55
|
727,184
|
0.45
|
|
Maryse Bertrand
|
Elected
|
161,238,341
|
99.65
|
561,484
|
0.35
|
|
Pierre Boivin
|
Elected
|
160,665,317
|
99.30
|
1,134,608
|
0.70
|
|
André Caillé
|
Elected
|
160,711,402
|
99.33
|
1,088,423
|
0.67
|
|
Gillian H. Denham
|
Elected
|
160,810,771
|
99.39
|
990,573
|
0.61
|
|
Richard Fortin
|
Elected
|
161,211,048
|
99.64
|
588,525
|
0.36
|
|
Jean Houde
|
Elected
|
160,958,844
|
99.48
|
841,038
|
0.52
|
|
Karen Kinsley
|
Elected
|
161,145,033
|
99.59
|
655,493
|
0.41
|
|
Julie Payette
|
Elected
|
161,106,222
|
99.57
|
693,660
|
0.43
|
|
Lino A. Saputo, Jr.
|
Elected
|
125,514,301
|
77.57
|
36,285,624
|
22.43
|
|
Andrée Savoie
|
Elected
|
161,122,263
|
99.58
|
677,662
|
0.42
|
|
Pierre Thabet
|
Elected
|
161,240,267
|
99.65
|
559,658
|
0.35
|
|
Louis Vachon
|
Elected
|
159,475,033
|
98.56
|
2,324,849
|
1.44
|
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 $219 billion in assets as at January 31, 2016, National Bank of Canada, together with its subsidiaries, forms one of Canada's leading integrated financial groups. The Bank has close to 20,000 employees and is widely recognized as a top employer. The Bank's 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.
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 2016