| BANK OF MONTREAL | 05/04/2016 AGM | |
|---|---|---|
| 1a | Elect Janice M. Bank | For |
| 1b | Elect Sophie Brochu | For |
| 1c | Elect George A. Cope | For |
| 1d | Elect William A. Downe | For |
| 1e | Elect Christine A. Edwards | For |
| 1f | Elect Martin S. Eichenbaum | For |
| 1g | Elect Ronald H. Farmer | For |
| 1h | Elect Eric R. La Fleche | For |
| 1i | Elect Lorraine Mitchelmore | For |
| 1j | Elect Philip S. Orsino | For |
| 1k | Elect J. Robert S Pritchard | For |
| 1l | Elect Don M. Wilson III | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Streamlining Financial Reporting | Oppose |