National Bank of Canada Announces Election of Directors

MONTREAL, April 24, 2013 /CNW Telbec/ - National Bank of Canada (the "Bank") 
(TSX: NA) announced today that each director nominee listed in the Management 
Proxy Circular dated March 8, 2013 was elected as Director of the Bank during 
the Annual Meeting of the Holders of Common Shares held earlier today in 
Moncton, New Brunswick. 
The details of the election are as follows: 
 ____________________________________________________________________
|DIRECTOR     | OUTCOME |      FOR   | % FOR | WITHHELD | % WITHHELD |
|NOMINEE      |         |            |       |          |            |
|_____________|_________|____________|_______|__________|____________|
|Maryse       | Elected | 82,555,295 | 99.66 |  280,511 |      0.34  |
|Bertrand     |         |            |       |          |            |
|_____________|_________|____________|_______|__________|____________|
|Lawrence S.  | Elected | 72,082,224 | 87.02 |10,753,582|     12.98  |
|Bloomberg    |         |            |       |          |            |
|_____________|_________|____________|_______|__________|____________|
|Pierre Boivin| Elected | 82,315,767 | 99.37 |  520,019 |      0.63  |
|_____________|_________|____________|_______|__________|____________|
|André Caillé | Elected | 82,259,398 | 99.30 |  576,408 |      0.70  |
|_____________|_________|____________|_______|__________|____________|
|Gérard       | Elected | 72,823,531 | 87.91 |10,012,275|     12.09  |
|Coulombe     |         |            |       |          |            |
|_____________|_________|____________|_______|__________|____________|
|Bernard Cyr  | Elected | 82,389,238 | 99.46 |  446,568 |      0.54  |
|_____________|_________|____________|_______|__________|____________|
|Gillian H.   | Elected | 82,328,330 | 99.39 |  507,476 |      0.61  |
|Denham       |         |            |       |          |            |
|_____________|_________|____________|_______|__________|____________|
|Jean Douville| Elected | 82,352,448 | 99.42 |  483,358 |      0.58  |
|_____________|_________|____________|_______|__________|____________|
|Paul Gobeil  | Elected | 82,063,174 | 99.07 |  772,632 |      0.93  |
|_____________|_________|____________|_______|__________|____________|
|Jean Houde   | Elected | 82,261,226 | 99.31 |  574,580 |      0.69  |
|_____________|_________|____________|_______|__________|____________|
|Louise       | Elected | 82,533,351 | 99.63 |  302,455 |      0.37  |
|Laflamme     |         |            |       |          |            |
|_____________|_________|____________|_______|__________|____________|
|Roseann Runte| Elected | 82,425,321 | 99.50 |  410,485 |      0.50  |
|_____________|_________|____________|_______|__________|____________|
|Lino A.      | Elected | 80,432,887 | 97.10 |2,402,919 |      2.90  |
|Saputo, Jr.  |         |            |       |          |            |
|_____________|_________|____________|_______|__________|____________|
|Pierre Thabet| Elected | 82,570,627 | 99.68 |  264,928 |      0.32  |
|_____________|_________|____________|_______|__________|____________|
|Louis Vachon | Elected | 82,224,031 | 99.26 |  611,775 |      0.74  |
|_____________|_________|____________|_______|__________|____________| 
The results of the final votes regarding all matters subject to a vote during 
the annual meeting that took place earlier today are available on the Bank's 
website (www.nbc.ca/investorrelations) as well as on SEDAR's site. 
About National Bank of Canada
With $184 billion in assets as at January 31, 2013, National Bank of Canada 
(www.nbc.ca), together with its subsidiaries, forms one of Canada's leading 
integrated financial groups, and was named among the five strongest banks in 
the world by Bloomberg Markets. The Bank has close to 20,000 employees and is 
widely recognized as a top employer. Its securities are listed on the Toronto 
Stock Exchange (TSX: NA). Follow the Bank's activities via social media and 
learn more about its extensive community involvement at clearfacts.ca and 
commitment.nationalbank.ca. 
(The telephone number provided below is for the exclusive use of  journalists 
and other media representatives.) 
Marie-Pierre Jodoin Senior Advisor - Public Affairs National Bank Tel.: 
514-394-4209 
SOURCE: National Bank of Canada 
To view this news release in HTML formatting, please use the following URL: 
http://www.newswire.ca/en/releases/archive/April2013/24/c8466.html 
CO: National Bank of Canada
ST: Quebec
NI: FIN ACC 2575 WNEWS  
-0- Apr/24/2013 21:48 GMT
 
 
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