Meeting details

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

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