BANK OF MONTREAL 13/04/2022 AGM
1.1Elect Janice M. Babiak - Non-Executive DirectorOppose
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 - 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 - Non-Executive DirectorFor
1.13Elect Darryl White - Chief ExecutiveFor
2Ratify KPMG LLP as AuditorsOppose
3Advisory Vote on Executive CompensationOppose
SP1Shareholder Resolution: Becoming a "Benefit" CompanyFor
SP2Shareholder Resolution: Advisory Vote on Environmental and Climate PolicyFor
SP3Shareholder Resolution: French as Official LanguageOppose
SP4Shareholder Resolution: Do Not Finance New Fossil Fuel Activities For