BANK OF MONTREAL 18/04/2023 AGM
1.1Re-elect Janice M. Babiak - Non-Executive DirectorFor
1.2Re-elect Sophie Brochu - Non-Executive DirectorFor
1.3Re-elect Craig Broderick - Non-Executive DirectorFor
1.4Re-elect George A. Cope - Chair (Non Executive)For
1.5Re-elect Stephen Dent - Non-Executive DirectorFor
1.6Re-elect Christine A. Edwards - Non-Executive DirectorFor
1.7Re-elect Martin S. Eichenbaum - Non-Executive DirectorFor
1.8Re-elect David Harquail - Non-Executive DirectorFor
1.9Re-elect Linda Huber - Non-Executive DirectorFor
1.10Re-elect Eric R. La Fleche - Non-Executive DirectorFor
1.11Re-elect Lorraine Mitchelmore - Non-Executive DirectorFor
1.12Re-elect Madhu Ranganathan - Non-Executive DirectorFor
1.13Re-elect Darryl White - Chief ExecutiveFor
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationAbstain
SP1Shareholder Resolution: adopt an annual advisory voting policy regarding its environmental and climate objectives and action planFor
SP2Shareholder Resolution: Invest in Oil and GasOppose
SP3Shareholder Resolution: racial equity auditFor