BANK OF MONTREAL
Proposal 01
Election of Janice M. Babiak as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Sophie Brochu as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Craig W. Broderick as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of George A. Cope as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Stephen Dent as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Christine A. Edwards as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Martin S. Eichenbaum as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of David E. Harquail as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Linda S. Huber as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Eric R. La Flèche as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Lorraine Mitchelmore as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Madhu Ranganathan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Darryl White as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Appointment of Shareholders' Auditors
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
Advisory vote on the Bank's Approach to Executive Compensation
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 04
Shareholder Proposal No. 1 The text of the shareholder proposal is contained in the Management Proxy Circular starting on page 88.
Caisse vote:
Against
Applicable policy or principle:
PC_11_03