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