BANK OF MONTREAL 22/03/2011 AGM
1.1Re-elect Robert M. AstleyFor
1.2Re-elect David R. BeattyWithhold
1.3Elect Sophie BrochuFor
1.4Re-elect Robert ChevrierWithhold
1.5Re-elect George A. CopeFor
1.6Re-elect William A. DowneFor
1.7Elect Christine A. EdwardsFor
1.8Re-elect Ronald H. FarmerFor
1.9Re-elect David A. GallowayWithhold
1.10Re-elect Harold N. KvisleFor
1.11Re-elect Bruce H. MitchellWithhold
1.12Re-elect Philip S. OrsinoWithhold
1.13Re-elect Martha C. PiperFor
1.14Re-elect J. Robert S. PrichardWithhold
1.15Re-elect Guylaine SaucierWithhold
1.16Re-elect Don M. Wilson IIIFor
2Appoint the auditors and allow the board to determine their remunerationFor
3Amend ArticlesFor
4Approve Pay StructureOppose
5Shareholder Proposal No. 1: Critical mass of qualified women on the BoardOppose
6Shareholder Proposal No. 2: Fairness RatioFor
7Shareholder Proposal No. 3: Abolition of subsidiaries and branches in tax havensOppose
8Shareholder Proposal No. 4: Additional information regarding peer comparisons of compensationOppose