Laurentian Bank Announces the Election of its Directors
April 10 2018 - 4:45PM
Laurentian Bank of Canada (TSX:LB) announces that the
candidates nominated for a position of Director of Laurentian Bank
of Canada (the “Bank”), as identified in the Management Proxy
Circular dated February 27, 2018, were all elected. The election
took place earlier today in Montreal, during the Annual Meeting of
holders of common shares of the Bank. The detailed results of the
vote are set out below.
The 11 candidates proposed by management and
whose name is indicated below were elected as Directors of the
Bank:
Candidate |
Votes For |
Votes Withheld |
Lise Bastarache |
21,442,664 |
|
99.56 |
% |
94,543 |
|
0.44 |
% |
Sonia Baxendale |
21,451,613 |
|
99.60 |
% |
85,594 |
|
0.40 |
% |
Michael T. Boychuk |
20,578,554 |
|
95.55 |
% |
958,663 |
|
4.45 |
% |
Gordon Campbell |
21,457,555 |
|
99.63 |
% |
79,662 |
|
0.37 |
% |
Isabelle Courville |
19,854,180 |
|
92.19 |
% |
1,683,037 |
|
7.81 |
% |
François Desjardins |
21,457,313 |
|
99.63 |
% |
79,904 |
|
0.37 |
% |
Michel Labonté |
21,434,398 |
|
99.52 |
% |
102,819 |
|
0.48 |
% |
A. Michel Lavigne |
21,446,074 |
|
99.58 |
% |
91,143 |
|
0.42 |
% |
David Morris |
21,458,873 |
|
99.64 |
% |
78,344 |
|
0.36 |
% |
Michelle R. Savoy |
21,453,472 |
|
99.61 |
% |
83,745 |
|
0.39 |
% |
Susan Wolburgh Jenah |
21,450,757 |
|
99.60 |
% |
86,460 |
|
0.40 |
% |
Voting results on all matters voted on at the
Annual Meeting of the holders of common shares of the Bank will be
published shortly on www.laurentianbank.ca, and filed with Canadian
securities regulators.
About Laurentian Bank
Laurentian Bank of Canada is a financial
institution whose activities extend mainly across Canada. Founded
in 1846, its mission is to help customers improve their financial
health and it is guided by values of proximity, simplicity and
honesty.
The Bank serves one and a half million clients
throughout the country and employs more than
3,700 individuals, which makes it a major player in numerous
market segments. The Bank caters to the needs of retail clients via
its branch network based in Quebec. The Bank also stands out for
its know-how among small and medium-sized enterprises and real
estate developers owing to its specialized teams across Canada. Its
subsidiary B2B Bank is, for its part, one of the major Canadian
leaders in providing banking products and services and investment
accounts through financial advisors and brokers. Laurentian Bank
Securities offers integrated brokerage services to a clientele of
institutional and retail investors.
The Bank has $47 billion in balance sheet
assets and $31 billion in assets under administration.
Information:
Hélène SoulardAssistant Vice President,
Communications514-284-4500, extension
8232helene.soulard@lbcfg.ca
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