Bank of Montreal

Ticker: BMO
Meeting date: 13/04/2022
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1.1 Elect Director Janice M. Babiak For For
1.2 Elect Director Sophie Brochu For For
1.3 Elect Director Craig W. Broderick For For
1.4 Elect Director George A. Cope For For
1.5 Elect Director Stephen Dent For For
1.6 Elect Director Christine A. Edwards For For
1.7 Elect Director Martin S. Eichenbaum For For
1.8 Elect Director David E. Harquail For For
1.9 Elect Director Linda S. Huber For For
1.10 Elect Director Eric R. La Fleche For For
1.11 Elect Director Lorraine Mitchelmore For For
1.12 Elect Director Madhu Ranganathan For For
1.13 Elect Director Darryl White For For
2 Ratify KPMG LLP as Auditors For For
3 Approve Advisory Vote on Executive Compensation Approach For For
Shareholder proposals
4 SP 1: Explore the Possibility of Becoming a Benefit Company Against Against
5 SP 2: Adopt an Annual Advisory Vote Policy on the Bank's Environmental and Climate Change Action Plan and Objectives Against Against
6 SP 3: Adopt French as the Official Language of the Bank Against Against
7 SP 4: Adopt a Policy to Ensure the Bank's Financing is Consistent with IEA's Net Zero Emissions by 2050 Scenario Against Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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