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