LAURENTIAN BANK OF CANADA
Proposal 1
Election of Sonia Baxendale as director
Proposal 1
Election of Andrea Bolger as director
Proposal 1
Election of Michael T. Boychuk as director
Proposal 1
Election of Johanne Brunet as director
Proposal 1
Election of Laurent Desmangles as director
Proposal 1
Election of Suzanne Gouin as director
Proposal 1
Election of Jamey Hubbs as director
Proposal 1
Election of David Mowat as director
Proposal 1
Election of Robert Ouellette as director
Proposal 1
Election of Éric Provost as director
Proposal 1
Election of Paul Stinis as director
Proposal 1
Election of Nicholas Zelenczuk as director
Proposal 2
Appointment of Ernst & Young LLP, as auditor
Proposal 3
Advisory Vote on Named Executive Officer Compensation
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.")
Proposal 5
Shareholder Proposal No. 3
Proposal 6
Shareholder Proposal No. 6
Proposal 7
Shareholder Proposal No. 7