PRESS RELEASES
National Bank of Canada (the “Bank”) (TSX: NA) announces that each director nominee listed in the Management Proxy Circular dated February 24, 2025, was elected as director of the Bank during the annual meeting of the shareholders (the “Meeting”) held today.
The Board of Directors welcomes Scott Burrows, Sarah Morgan-Silvester, Irfhan Rawji who have been elected as members of the Board for the first time.
Here are the detailed results of the votes:
DIRECTOR NOMINEE | OUTCOME | FOR | % FOR | WITHHELD | % WITHHELD |
Pierre Blouin | Elected | 216,383,780 | 99.44 |
1,223,904 | 0.56 |
Pierre Boivin | Elected | 210,871,533 | 96.90 |
6,736,198 | 3.10 |
Scott Burrows | Elected | 216,667,420 | 99.57 |
940,263 |
0.43 |
Yvon Charest | Elected | 210,790,691 | 96.87 |
6,817,040 | 3.13 |
Patricia Curadeau-Grou | Elected | 216,270,496 | 99.39 |
1,337,236 | 0.61 |
Laurent Ferreira | Elected | 216,559,704 | 99.52 |
1,048,028 | 0.48 |
Annick Guérard | Elected | 215,769,251 | 99.16 |
1,838,480 | 0.84 |
Karen Kinsley | Elected | 214,705,352 | 98.67 |
2,902,380 | 1.33 |
Lynn Loewen | Elected | 214,907,811 | 98.76 |
2,699,921 | 1.24 |
Rebecca McKillican | Elected | 216,226,624 | 99.37 |
1,381,107 | 0.63 |
Arielle Meloul-Wechsler | Elected | 216,215,379 | 99.36 |
1,392,353 | 0.64 |
Sarah Morgan-Silvester | Elected | 216,993,846 | 99.72 |
613,886 |
0.28 |
Robert Paré | Elected | 213,251,312 | 98.00 |
4,356,419 | 2.00 |
Pierre Pomerleau | Elected | 216,430,015 | 99.46 |
1,177,717 | 0.54 |
Irfhan Rawji | Elected | 217,254,466 | 99.84 |
353,266 |
0.16 |
Macky Tall | Elected | 215,368,672 | 98.97 |
2,239,059 | 1.03 |
About National Bank of Canada
With $484 billion in assets as at January 31, 2025, National Bank of
Canada is one of Canada’s six systemically important
banks. The Bank has approximately 30,000 employees in
knowledge-intensive positions and operates through three business
segments in Canada: Personal and Commercial Banking, Wealth
Management and Financial Markets. A fourth segment, U.S. Specialty
Finance and International, complements the growth of its domestic
operations. Its securities are listed on the Toronto Stock Exchange
(TSX: NA). Follow the Bank’s activities at
nbc.ca or
via social media.
Information:
Marianne Ratté
Vice President and Head, Investor Relations
National Bank
Jean-François Cadieux
Assistant Vice President, Public Affairs
National Bank