BANK OF MONTREAL
Proposal 1
Election of Janice M. Babiak as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sophie Brochu as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Craig W. Broderick as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of George A. Cope as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stephen Dent as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Christine A. Edwards as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Martin S. Eichenbaum as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of David E. Harquail as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Linda S. Huber as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Eric R. La Flèche as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Lorraine Mitchelmore as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Madhu Ranganathan as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Darryl White as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Shareholders' Auditors
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Advisory vote on the Bank's Approach to Executive Compensation
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 4
Shareholder Proposal No. 1
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 5
Shareholder Proposal No. 2
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 6
Shareholder Proposal No. 3
Caisse vote:
For
Applicable policy or principle:
PC_11