LAURENTIAN BANK OF CANADA
Proposal 1
Election of Sonia Baxendale as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Andrea Bolger as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michael T. Boychuk as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Laurent Desmangles as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Suzanne Gouin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Rania Llewellyn as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of David Mowat as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michael Mueller as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michelle R. Savoy as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Susan Wolburgh Jenah as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Nicholas Zelenczuk as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Ernst & Young LLP, as auditor.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Advisory Vote on Named Executive Officer Compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06