National Bank of Canada Announces Election of Directors - Jean Houde Named New Chairman of the Board

National Bank of Canada Announces Election of Directors - Jean Houde Named New 
Chairman of the Board 
MONTREAL, April 10, 2014 /CNW Telbec/ - National Bank of Canada (the "Bank") 
(TSX: NA) announced today that each director nominee listed in the Management 
Proxy Circular dated February 21, 2014 was elected as Director of the Bank 
during the Annual Meeting of the Holders of Common Shares held today in 
Calgary, Alberta. In addition, Jean Houde becomes the new Chairman of the 
Board, replacing the outgoing Jean Douville who is retiring after serving as 
Chairman for some 10 years. 
The details of the election are as follows: 


     ____________________________________________________________________
    |DIRECTOR NOMINEE     |OUTCOME|      FOR  |% FOR|WITHHELD |% WITHHELD|
    |_____________________|_______|___________|_____|_________|__________|
    |Maryse Bertrand      |Elected|158,481,341|99.16|1,341,100|    0.84  |
    |_____________________|_______|___________|_____|_________|__________|
    |Lawrence S. Bloomberg|Elected|158,772,401|99.34|1,053,027|    0.66  |
    |_____________________|_______|___________|_____|_________|__________|
    |Pierre Boivin        |Elected|158,814,476|99.37|1,010,912|    0.63  |
    |_____________________|_______|___________|_____|_________|__________|
    |André Caillé         |Elected|158,320,638|99.06|1,504,790|    0.94  |
    |_____________________|_______|___________|_____|_________|__________|
    |Gérard Coulombe      |Elected|158,112,618|98.93|1,712,810|    1.07  |
    |_____________________|_______|___________|_____|_________|__________|
    |Bernard Cyr          |Elected|158,848,844|99.39| 976,584 |    0.61  |
    |_____________________|_______|___________|_____|_________|__________|
    |Gillian H. Denham    |Elected|158,289,061|99.04|1,536,327|    0.96  |
    |_____________________|_______|___________|_____|_________|__________|
    |Richard Fortin       |Elected|158,885,064|99.41| 940,364 |    0.59  |
    |_____________________|_______|___________|_____|_________|__________|
    |Jean Houde           |Elected|158,046,275|98.89|1,779,153|    1.11  |
    |_____________________|_______|___________|_____|_________|__________|
    |Louise Laflamme      |Elected|159,483,743|99.79| 341,685 |    0.21  |
    |_____________________|_______|___________|_____|_________|__________|
    |Julie Payette        |Elected|159,291,154|99.67| 534,274 |    0.33  |
    |_____________________|_______|___________|_____|_________|__________|
    |Roseann Runte        |Elected|158,748,381|99.33|1,077,047|    0.67  |
    |_____________________|_______|___________|_____|_________|__________|
    |Lino A. Saputo, Jr.  |Elected|153,946,215|96.32|5,879,028|    3.68  |
    |_____________________|_______|___________|_____|_________|__________|
    |Pierre Thabet        |Elected|159,478,887|99.78| 346,541 |    0.22  |
    |_____________________|_______|___________|_____|_________|__________|
    |Louis Vachon         |Elected|158,664,470|99.27|1,162,024|    0.73  |
    |_____________________|_______|___________|_____|_________|__________|


The results of the final votes regarding all matters subject to a vote during 
the annual meeting are available on the Bank's website 
(nbc.ca/investorrelations) as well as on the SEDAR website (sedar.com). 
About National Bank of Canada
With $195 billion in assets as at January 31, 2014, National Bank of Canada 
(www.nbc.ca), together with its subsidiaries, forms one of Canada's leading 
integrated financial groups, and has been named among the 20 strongest banks 
in the world by Bloomberg Markets magazine. 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.
 

SOURCE  National Bank of Canada 
(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 
To view this news release in HTML formatting, please use the following URL: 
http://www.newswire.ca/en/releases/archive/April2014/10/c9455.html 
CO: National Bank of Canada
ST: Alberta
NI: FIN 2575 WNEWS FIN  
-0- Apr/10/2014 22:02 GMT
 
 
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