National Bank Of Canada TSX:NA
National Bank of Canada Announces the Election of Directors
Canada NewsWire
MONTREAL , April 24, 2025 /CNW/ - 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 , and 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 |
The results of the final votes regarding all matters subject to a vote during the annual meeting of shareholders are available on the websites of the Bank and SEDAR+ .
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.
SOURCE National Bank of Canada
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