National Bank Of Canada · TSX:NA
National Bank Of Canada — Shareholder Meeting (April 2013)
29 slides from National Bank Of Canada's shareholder meeting presentation, Apr 23, 2013
Slide 1: Annual Meeting of the Holders of Common Shares 2013
4/23/2013 ANNUAL MEETING OF THE HOLDERS OF COMMON SHARES 2013 WELCOME JEAN DOUVILLE CHAIRMAN OF THE BOARD 1
Slide 2: Call to Order, Attestation of Quorum
4/23/2013 CALL TO ORDER ATTESTATION OF QUORUM 2
Slide 3: Appointment of Scrutineers; Address by Louis Vachon
4/23/2013 APPOINTMENT OF SCRUTINEERS ADDRESS BY LOUIS VACHON PRESIDENT AND CHIEF EXECUTIVE OFFICER 3
Slide 4: Present in New Brunswick for more than 100 years
4/23/2013 Present in New Brunswick for more than 100 years Courtesy of Moncton Museum The Bank is well-established in New Brunswick More than 300 employees 30 bank branches and investment offices More than $1 billion in debt financing approved to 2,400 businesses in 2012 An Acadian on the Board of D
Slide 5: A financial pillar in Canada
4/23/2013 A financial pillar in Canada Founded in 1859 Key driver of social and economic development Sixth largest bank A partner of choice for businesses Nearly 20,000 employees Members of the Office of the President Structured succession plan Main themes One client, one bank transformation Recap o
Slide 6: Fifth year of the One client, one bank transformation
4/23/2013 Fifth year of the One client, one bank transformation One client, one bank transformation 2008 - 2011 2012 - 2015 Align distribution and operations with client needs Simplify internal processes and continue realigning our technology Increase the efficiency of corporate CLIENT PROMISE funct
Slide 7: Sustained business growth
4/23/2013 Sustained business growth SHAREHOLDERS Record revenues and profits Solid increase in volumes Growth in our three main business lines: Personal and Commercial Banking Wealth Management Financial Markets Recognized for our financial strength SHAREHOLDERS Superior quality of credit portfolio
Slide 8: Increased payouts; Long-term value for shareholders
4/23/2013 Increased payouts SHAREHOLDERS Dividend raised: 11% in 2012 34% since 2010 Share buybacks in 2011 and 2012 Long-term value for shareholders SHAREHOLDERS Total shareholder return Superior total shareholder return Ranked 1st over 3-, 5- and 10-year periods 8
Slide 9: Significant progress in our client indicators
4/23/2013 Significant progress in our client indicators CLIENTS Increase in the number of clients Nearly 65,000 net new clients over the past year Higher number of products per client Improved loyalty and satisfaction Stronger presence from coast to coast CLIENTS Canada-wide network of: 450 bank bra
Slide 10: An increasingly modern and user-friendly network
4/23/2013 An increasingly modern and user-friendly network CLIENTS Upgrading of branches Investments of $25 million in 2012 Extended business hours New features added to our mobile solutions Over 150,000 users A major contributor to economic development CLIENTS Nearly $55 billion in financing approv
Slide 11: Quality jobs across the country
4/23/2013 Quality jobs across the country EMPLOYEES Steady growth in the number of Number of employees employees over the last few years Almost 3,000 new employees since 2006 $25 million invested in training in 2012 Pilot project for employees nearing retirement Human resources practices that stand
Slide 12: Clear commitment to protecting the environment
4/23/2013 Clear commitment to protecting the environment COMMUNITY Energy intensity – kWh/m2 Increased energy efficiency of our branches Carbon neutral status Ongoing efforts to achieve LEED certification A major contributor to youth development COMMUNITY Launch of One for Youth program Objective: s
Slide 13: Launch of regional committees on May 1
4/23/2013 Launch of regional committees on May 1 COMMUNITY Regional committees formed to select which youth causes to support Atlantic committee members: Board of Directors of National Bank Bernard Cyr National Bank Mike McManus, Jocelyn Longpré, Chuck Collins, Chantal Thériault and Monique Collette
Slide 14: The global economic situation will remain uncertain in 2013
4/23/2013 The global economic situation will remain uncertain in 2013 Europe Many players in the financial system are in precarious health Emerging markets Next engine of world economic growth United States Signs of recovery Canada Moderate economic growth Consumer debt levels call for caution Prior
Slide 15: Priorities for 2013; Solid Q1 2013 results
4/23/2013 Priorities for 2013: Continue growing our business Personal and Commercial Banking Build up deposits and investments Promote our status as the bank for businesses Wealth Management Optimize recent acquisitions Increase our capacity to meet the needs of all our client groups Financial Marke
Slide 16: Conclusion
4/23/2013 Conclusion The Bank delivered in a solid performance in 2012 I would like to thank: The Members of the Board of Directors and the Office of the President Thank you for The shareholders, employees and your commitment partners who, year after year, contribute and your trust! to the Bank’s su
Slide 17: Practices Governing Voting; Election of Directors
4/23/2013 PRATICES GOVERNING VOTING ELECTION OF DIRECTORS 17
Slide 18: Maryse Bertrand; Lawrence S. Bloomberg
4/23/2013 ELECTION OF DIRECTORS MARYSE BERTRAND ELECTION OF DIRECTORS LAWRENCE S. BLOOMBERG 18
Slide 19: Pierre Boivin; André Caillé
4/23/2013 ELECTION OF DIRECTORS PIERRE BOIVIN ELECTION OF DIRECTORS ANDRÉ CAILLÉ 19
Slide 20: Gérard Coulombe; Bernard Cyr
4/23/2013 ELECTION OF DIRECTORS GÉRARD COULOMBE ELECTION OF DIRECTORS BERNARD CYR 20
Slide 21: Gillian H. Denham; Jean Douville
4/23/2013 ELECTION OF DIRECTORS GILLIAN H. DENHAM ELECTION OF DIRECTORS JEAN DOUVILLE 21
Slide 22: Paul Gobeil; Jean Houde
4/23/2013 ELECTION OF DIRECTORS PAUL GOBEIL ELECTION OF DIRECTORS JEAN HOUDE 22
Slide 23: Louise Laflamme; Roseann Runte
4/23/2013 ELECTION OF DIRECTORS LOUISE LAFLAMME ELECTION OF DIRECTORS ROSEANN RUNTE 23
Slide 24: Lino A. Saputo, Jr.; Pierre Thabet
4/23/2013 ELECTION OF DIRECTORS LINO A. SAPUTO, JR. ELECTION OF DIRECTORS PIERRE THABET 24
Slide 25: Louis Vachon
4/23/2013 ELECTION OF DIRECTORS LOUIS VACHON ELECTION OF DIRECTORS 25
Slide 26: Advisory Vote on Executive Compensation; Appointment of Independent Auditor
4/23/2013 ADVISORY VOTE ON THE APPROACH TAKEN BY THE BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION APPOINTMENT OF INDEPENDENT AUDITOR 26
Slide 27: Approval of By-Law on Directors' Compensation; Shareholder Proposals
4/23/2013 APPROVAL OF THE BY-LAW RELATING TO THE AGGREGATE COMPENSATION OF DIRECTORS SHAREHOLDER PROPOSALS 27
Slide 28: Question Period; Voting Results
4/23/2013 QUESTION PERIOD VOTING RESULTS 28
Slide 29: Termination of the Meeting
4/23/2013 TERMINATION OF THE MEETING ANNUAL MEETING OF THE HOLDERS OF COMMON SHARES 2013 29
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