Meeting details

LAURENTIAN BANK OF CANADA



Proposal 1
Election of Lise Bastarache as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Sonia Baxendale as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Michael T. Boychuk as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of François Desjardins as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of A. Michel Lavigne as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of David Morris as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Michael Mueller as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Michelle R. Savoy as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Susan Wolburgh Jenah as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of Ernst & Young LLP, as auditor

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
New Stock Option Plan of the Bank

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 4
Advisory Vote on Named Executive Officer Compensation

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5
Shareholder Proposal No. 1

Caisse vote:
For

Applicable policy or principle:
PR_12


Proposal 6
Shareholder Proposal No. 2

Caisse vote:
For

Applicable policy or principle:
PR_13_01


Proposal 7
Shareholder Proposal No. 3

Caisse vote:
Against

Applicable policy or principle:
PR_13


Proposal 8
Shareholder Proposal No. 4

Caisse vote:
Against

Applicable policy or principle:
PR_12

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