National Bank of Canada Announces the Election of Directors

Apr 24 2026 22:34 BST

MONTREAL , April 24, 2026 /CNW/ - 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

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 $606 billion in assets as at January 31, 2026, National Bank of Canada is one of Canada's six systemically important banks. The Bank has more than 35,000 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