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
Ratify Ernst & Young LLP as Auditors
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
Strengthening Shareholder Participation in Annual General Meetings (AGMs)
Proposal 5