VersaBank Announces the Results of Its 2019 Meeting of Shareholders

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Apr 25, 2019 12:17 pm
LONDON, Ontario -- 

VersaBank (TSX: VB) reports the results of its 2019 Annual Meeting of Shareholders (the "Meeting") held in Toronto, Ontario on April 24, 2019.

Each of the director nominees listed in VersaBank’s management information circular dated March 1, 2019 were elected as directors of the Bank. The detailed results of the vote are as follows, with percentages rounded to two decimal places:

   
 
Director

Number of
Votes Cast

 

Percentage of
Votes Cast

Robbert-Jan Brabander In Favour: 7,082,865 99.91 %
Withheld: 6,231 0.09 %
Gabrielle Bochynek In Favour: 7,062,795 99.63 %
Withheld: 26,301 0.37 %
David A. Bratton In Favour: 7,055,798 99.53 %
Withheld: 33,298 0.47 %
Richard W. Carter In Favour: 7,055,042 99.52 %
Withheld: 34,054 0.48 %

The Honourable Thomas

In Favour: 7,054,605 99.51 %

A. Hockin

Withheld: 34,491 0.49 %
Colin E. Litton In Favour: 7,082,376 99.91 %
Withheld: 6,720 0.09 %
Susan T. McGovern In Favour: 7,036,480 99.26 %
Withheld: 52,616 0.74 %
Paul G. Oliver In Favour: 7,056,080 99.53 %
Withheld: 33,016 0.47 %
Avery Pennarun In Favour: 7,024,781 99.09 %
Withheld: 64,315 0.91 %
David R. Taylor In Favour: 7,084,365 99.93 %
Withheld: 4,731 0.07 %

At the meeting the Shareholders also approved the re-appointment of KPMG LLP as auditors of the Bank.

VersaBank’s Voting Results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

ABOUT VERSABANK

VersaBank adopted an electronic branchless model in 1993, becoming the world’s first branchless financial institution. It holds a Canadian Schedule I chartered bank license and obtains its deposits, and the majority of its loans and leases, electronically. VersaBank’s Common Shares trade on the Toronto Stock Exchange under the symbol VB and its Series 1 Preferred Shares and Series 3 Preferred Shares trade under the symbols VB.PR.A and VB.PR.B, respectively.

Investor Relations: Wade MacBain, (800) 244-1509, [email protected]
Visit our website at: http://www.versabank.com

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