LAURENTIAN BANK OF CANADA
Proposal 01
THE ADOPTION OF THE SPECIAL RESOLUTION CONFIRMING THE REPEAL OF SUBSECTION 8.1 OF BY-LAW III OF THE BANK'S GENERAL BY-LAWS AND THE REQUIREMENT FOR CUMULATIVE VOTING TO ELECT THE DIRECTORS, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 02
THE ADOPTION OF THE SPECIAL RESOLUTION CONFIRMING THE REPEAL OF THE REQUIREMENT IN SECTION 1 OF BY-LAW IV OF THE BANK'S GENERAL BY-LAWS TO ELECT A FIXED NUMBER OF 13 DIRECTORS TO REPLACE IT WITH A VARIABLE NUMBER OF DIRECTORS OF 7 TO 13.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 03
THE ADOPTION OF THE SPECIAL RESOLUTION CONFIRMING THE FOLLOWING AMENDMENTS TO THE BANK'S GENERAL BY-LAWS TO: A. REPEAL SUBSECTIONS 2.7, 2.8, 2.9, 2.10 AND 2.11 OF BY-LAW XIII OF THE BANK'S GENERAL BY-LAWS TO REVOKE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHED TO SERIES 1, 2, 3, 4 AND 5 OF THE CLASS A PREFERRED SHARES AND MAKE CORRELATED CHANGES TO OTHER SECTIONS OF THE BANK'S GENERAL BY-LAWS; AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4A
ELECTION OF DIRECTOR: LISE BASTARACHE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4B
ELECTION OF DIRECTOR: RICHARD BÉLANGER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4C
ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4D
ELECTION OF DIRECTOR: ISABELLE COURVILLE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4E
ELECTION OF DIRECTOR: FRANÇOIS DESJARDINS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4F
ELECTION OF DIRECTOR: MICHEL LABONTÉ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4G
ELECTION OF DIRECTOR: A. MICHEL LAVIGNE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4H
ELECTION OF DIRECTOR: JACQUELINE C. ORANGE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4I
ELECTION OF DIRECTOR: MICHELLE R. SAVOY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4J
ELECTION OF DIRECTOR: JONATHAN I. WENER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4K
ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 05
APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 06
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 07
SHAREHOLDER PROPOSAL NO. 1: BOARD TENURE
Caisse vote:
Against
Applicable policy or principle:
PR_05_09
Proposal 08
SHAREHOLDER PROPOSAL NO. 2: SIMPLIFY FINANCIAL REPORT
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 09
SHAREHOLDER PROPOSAL NO. 3: CUSTOMER SERVICE
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 10
SHAREHOLDER PROPOSAL NO. 4: PAY FAIR SHARE OF TAXES
Caisse vote:
Against
Applicable policy or principle:
PR_12