Laurentian Bank announces the election of its Directors

MONTREAL, April 06, 2021 (GLOBE NEWSWIRE) -- Laurentian Bank of Canada (TSX: LB) announces that the candidates nominated as directors of Laurentian Bank of Canada (the “Bank”), as identified in the Management Proxy Circular dated February 5, 2021, have all been elected. The election took place earlier today, during the Bank's Annual Meeting of Shareholders. The detailed results of the vote are set out below.

The 11 candidates nominated by management were elected as directors of the Bank:

Candidate	Votes For				Votes Withheld
Sonia Baxendale	13,339,239		88.66	%	1,706,370		11.34	%
Andrea Bolger	14,469,050		96.17	%	576,559		3.83	%
Michael T. Boychuk	14,306,037		95.08	%	739,572		4.92	%
Suzanne Gouin	14,880,282		98.90	%	165,327		1.10	%
Rania Llewellyn	13,336,121		88.64	%	1,709,488		11.36	%
David Morris	4,462,587		96.12	%	583,022		3.88	%
David Mowat	13,332,034		88.61	%	1,713,575		11.39	%
Michael Mueller	13,314,932		88.50	%	1,730,677		11.50	%
Michelle R. Savoy	13,732,915		91.28	%	1,312,694		8.72	%
Susan Wolburgh Jenah	13,322,825		88.55	%	1,722,784		11.45	%
Nicholas Zelenczuk	14,478,670		96.23	%	566,939		3.77	%

Voting results on all matters voted on at the Annual Meeting of Shareholders of the Bank will be published shortly on https://lbcfg.ca/, and filed on SEDAR.