National Bank of Canada Announces Election of Directors
National Bank of Canada Announces Election of Directors
Canada NewsWire
MONTREAL, April 24, 2019
MONTREAL, April 24, 2019 /CNW Telbec/ - 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.
SOURCE National Bank of Canada
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