PRESS RELEASES
National Bank of Canada (the “Bank”) (TSX: NA) announces that each director nominee listed in the Management Proxy Circular dated February 24, 2026, was elected as director of the Bank during the annual meeting of shareholders held today.
Here are the detailed results of the votes:
DIRECTOR NOMINEE | OUTCOME | FOR | % FOR | WITHHELD | % WITHHELD |
Pierre Blouin | Elected | 226,401,541 | 99.44 | 1,276,027 | 0.56 |
Pierre Boivin | Elected | 220,782,577 | 96.97 | 6,894,991 | 3.03 |
Scott Burrows | Elected | 226,475,917 | 99.47 | 1,201,651 | 0.53 |
Yvon Charest | Elected | 226,215,911 | 99.36 | 1,461,657 | 0.64 |
Patricia Curadeau-Grou | Elected | 226,901,286 | 99.66 | 776,282 | 0.34 |
Laurent Ferreira | Elected | 227,033,495 | 99.72 | 644,073 | 0.28 |
Karen Kinsley | Elected | 226,790,777 | 99.61 | 886,791 | 0.39 |
Lynn Loewen | Elected | 224,329,774 | 98.53 | 3,347,794 | 1.47 |
Rebecca McKillican | Elected | 226,821,709 | 99.62 | 855,859 | 0.38 |
Arielle Meloul-Wechsler | Elected | 226,537,515 | 99.50 | 1,140,053 | 0.50 |
Sarah Morgan-Silvester | Elected | 226,988,788 | 99.70 | 688,780 | 0.30 |
Robert Paré | Elected | 226,094,913 | 99.30 | 1,582,655 | 0.70 |
Pierre Pomerleau | Elected | 226,983,845 | 99.70 | 693,723 | 0.30 |
Irfhan Rawji | Elected | 226,991,380 | 99.70 | 686,188 | 0.30 |
Macky Tall | Elected | 226,890,195 | 99.65 | 787,373 | 0.35 |
About National Bank of Canada
With $606 billion in
assets as at January 31, 2026, National
Bank of Canada (the “Bank”) is one of Canada's six
systemically important banks. The Bank has more than 35,000
employees in knowledge-intensive positions and operates three
business segments in Canada: Personal and Commercial Banking, Wealth
Management and Capital 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:
Senior Vice President and Head, Investor Relations
and Corporate Services Financial Performance Management
National Bank of Canada
Jean-François Cadieux
Assistant Vice-President, Public Affairs
National Bank of Canada