Canada NewsWire
MONTREAL, April 21, 2017
MONTREAL, April 21, 2017 /CNW Telbec/ - National Bank of
Canada (the "Bank") (TSX: NA) announced today that each director nominee listed in the
Management Proxy Circular dated February 24, 2017 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
|
170,670,401
|
99.54
|
784,110
|
0.46
|
Maryse Bertrand
|
Elected
|
171,089,420
|
99.79
|
365,091
|
0.21
|
Pierre Blouin
|
Elected
|
169,400,631
|
98.80
|
2,053,880
|
1.20
|
Pierre Boivin
|
Elected
|
168,692,213
|
98.39
|
2,762,298
|
1.61
|
André Caillé
|
Elected
|
168,254,581
|
98.13
|
3,199,930
|
1.87
|
Gillian H. Denham
|
Elected
|
168,754,051
|
98.42
|
2,700,460
|
1.58
|
Richard Fortin
|
Elected
|
171,057,596
|
99.77
|
396,915
|
0.23
|
Jean Houde
|
Elected
|
170,627,240
|
99.52
|
827,271
|
0.48
|
Karen Kinsley
|
Elected
|
169,369,466
|
98.78
|
2,085,045
|
1.22
|
Julie Payette
|
Elected
|
170,980,154
|
99.72
|
474,357
|
0.28
|
Lino A. Saputo, Jr.
|
Elected
|
170,514,728
|
99.45
|
939,783
|
0.55
|
Andrée Savoie
|
Elected
|
170,698,683
|
99.56
|
755,828
|
0.44
|
Pierre Thabet
|
Elected
|
171,092,896
|
99.79
|
361,615
|
0.21
|
Louis Vachon
|
Elected
|
170,446,037
|
99.41
|
1,008,474
|
0.59
|
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 $234 billion in assets as at January 31, 2017, National Bank of Canada , together with its subsidiaries,
forms one of Canada's leading integrated financial groups. The Bank has more than 21,000
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
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