National Bank of Canada Announces Election of Directors
MONTREAL, April 24, 2013 /CNW Telbec/ - National Bank of Canada (the "Bank") (TSX: NA) announced today that each director nominee listed in the Management Proxy Circular dated March 8, 2013 was elected as Director of the Bank during the Annual Meeting of the Holders of Common Shares held earlier today in Moncton, New Brunswick.
The details of the election are as follows:
|DIRECTOR NOMINEE||OUTCOME||FOR||% FOR||WITHHELD||% WITHHELD|
|Lawrence S. Bloomberg||Elected||72,082,224||87.02||10,753,582||12.98|
|Gillian H. Denham||Elected||82,328,330||99.39||507,476||0.61|
|Lino A. Saputo, Jr.||Elected||80,432,887||97.10||2,402,919||2.90|
The results of the final votes regarding all matters subject to a vote during the annual meeting that took place earlier today are available on the Bank's website (www.nbc.ca/investorrelations) as well as on SEDAR's site.
About National Bank of Canada
With $184 billion in assets as at January 31, 2013, National Bank of Canada (www.nbc.ca), together with its subsidiaries, forms one of Canada's leading integrated financial groups, and was named among the five strongest banks in the world by Bloomberg Markets. The Bank has close to 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 CanadaFor further information:
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