BANK OF MONTREAL 11/04/2025 AGM
1.1Re-Elect George A. Cope - Chair (Non Executive)Withhold
1.2Re-Elect Janice M. Babiak - Non-Executive DirectorWithhold
1.3Re-Elect Craig W. Broderick - Non-Executive DirectorFor
1.4Re-Elect Hazel Claxton - Non-Executive DirectorFor
1.5Re-Elect Diane L. Cooper - Non-Executive DirectorFor
1.6Re-Elect Stephen Dent - Non-Executive DirectorFor
1.7Re-Elect Martin S. Eichenbaum - Non-Executive DirectorWithhold
1.8Re-Elect David E. Harquail - Non-Executive DirectorFor
1.9Re-Elect Eric R. La Flèche - Non-Executive DirectorWithhold
1.10Re-Elect Brian McManus - Non-Executive DirectorFor
1.11Re-Elect Lorraine Mitchelmore - Non-Executive DirectorWithhold
1.12Re-Elect Madhu Ranganathan - Non-Executive DirectorFor
1.13Re-Elect Darryl White - Chief ExecutiveFor
2Appoint the AuditorsWithhold
3Advisory Vote on Executive CompensationOppose
S1Shareholder Resolution: Country-by-Country ReportingFor
S2Shareholder Resolution: Advisory Vote on Environmental PoliciesFor
S3Shareholder Resolution: Disclosure of Employee Language SkillsFor
S4Shareholder Resolution: Advanced Generative AI Systems and Code of ConductFor
S5Shareholder Resolution: Energy Supply RatioFor
S6Shareholder Resolution: LobbyingFor
S7Shareholder Resolution: Remuneration IssueFor