BANK OF MONTREAL 07/04/2021 AGM
1.1Elect Janice M. Babiak - Non-Executive DirectorFor
1.2Elect Sophie Brochu - Non-Executive DirectorFor
1.3Elect Craig Broderick - Non-Executive DirectorFor
1.4Elect George A. Cope - Chair (Non Executive)For
1.5Elect Stephen Dent - New Non-Executive DirectorFor
1.6Elect Christine A. Edwards - Non-Executive DirectorFor
1.7Elect Martin S. Eichenbaum - Non-Executive DirectorFor
1.8Elect David Harquail - Non-Executive DirectorFor
1.9Elect Linda Huber - Non-Executive DirectorFor
1.10Elect Eric R. La Fleche - Non-Executive DirectorFor
1.11Elect Lorraine Mitchelmore - Non-Executive DirectorFor
1.12Elect Madhu Ranganathan - New Non-Executive DirectorFor
1.13Elect Darryl White - Chief ExecutiveFor
2Appoint the AuditorsAbstain
3Advisory Vote on Executive CompensationOppose
AShareholder Resolution: Issue a Report Describing a Clear Plan to Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon NeutralFor