LAURENTIAN BANK OF CANADA
Proposal 01
Election of LISE BASTARACHE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN BAZIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD BÉLANGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL T. BOYCHUK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ISABELLE COURVILLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE GENEST as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHEL LABONTÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of A. MICHEL LAVIGNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JACQUELINE C. ORANGE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RÉJEAN ROBITAILLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHELLE R. SAVOY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JONATHAN I. WENER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SUSAN WOLBURGH JENAH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF THE ACCOUNTING FIRM ERNST & YOUNG LLP, AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
SHAREHOLDER'S PROPOSAL : ADOPT A SENIOR EXECUTIVE COMPENSATION POLICY INCLUDING THE USE OF A PAY EQUITY RATIO AS AN ANNUAL BENCHMARCK FOR SETTING COMPENSATION
Caisse vote:
Against
Applicable policy or principle:
PR_07_01