Meeting details

LAURENTIAN BANK OF CANADA



Proposal 1
Election of Sonia Baxendale as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Andrea Bolger as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Michael T. Boychuk as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Johanne Brunet as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Laurent Desmangles as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Suzanne Gouin as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Jamey Hubbs as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of David Mowat as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Robert Ouellette as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Éric Provost as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Paul Stinis as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1
Election of Nicholas Zelenczuk as director

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 2
Appointment of Ernst & Young LLP, as auditor

Caisse vote:
For

Applicable policy or principle:
PDV_05


Proposal 3
Advisory Vote on Named Executive Officer Compensation

Caisse vote:
For

Applicable policy or principle:
PDV_06


Proposal 4
Approve the amendments of By-Laws No. XII ("In each financial year beginning after October 31, 2024, the aggregate amount which may be paid by the Bank to all the directors of the Bank as remuneration for their services as directors shall not exceed the aggregate amount of $3,000,000.")

Caisse vote:
For

Applicable policy or principle:
PDV_04


Proposal 5
Shareholder Proposal No. 3

Caisse vote:
Against

Applicable policy or principle:
PDV_11


Proposal 6
Shareholder Proposal No. 6

Caisse vote:
Against

Applicable policy or principle:
PDV_11


Proposal 7
Shareholder Proposal No. 7

Caisse vote:
Against

Applicable policy or principle:
PDV_11

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