| BANK OF MONTREAL | 05/04/2018 AGM | |
|---|---|---|
| 1.1 | Elect Janice M. Babiak | For |
| 1.2 | Elect Sophie Brochu | Abstain |
| 1.3 | Elect George A. Cope | For |
| 1.4 | Elect Christine A. Edwards | For |
| 1.5 | Elect Martin S. Eichenbaum | For |
| 1.6 | Elect Ronald H. Farmer | For |
| 1.7 | Elect David Harquail | For |
| 1.8 | Elect Linda Huber | For |
| 1.9 | Elect Eric R. La Fleche | For |
| 1.10 | Elect Lorraine Mitchelmore | For |
| 1.11 | Elect Philip S. Orsino | For |
| 1.12 | Elect J. Robert S. Prichard | Abstain |
| 1.13 | Elect Darryl White | Abstain |
| 1.14 | Elect Don M. Wilson III | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |