BANK OF MONTREAL 01/04/2014 AGM
1.aRe-election of Robert M. AstleyWithhold
1.bRe-election of Janice M. BabiakFor
1.cRe-election of Sophie BrochuFor
1.dRe-election of George A. CopeFor
1.eRe-election of William A. DowneFor
1.fRe-election of Christine EdwardsFor
1.gRe-election of Ronald H. FarmerWithhold
1.hRe-election of Eric R. La FlecheFor
1.iRe-election of Bruce H. MitchellWithhold
1.jRe-election of Philip S. OrsinoWithhold
1.kRe-election of Martha C. PiperFor
1.lRe-election of J. Robert S. PrichardWithhold
1.mRe-election of Don M. Wilson IIIFor
2Appoint the auditorsFor
3Advisory vote on executive compensationOppose
4Shareholder Resolution 1: phasing out stock options as a form of compensation for its executives.Abstain
5Shareholder Resolution 2: say on pay on executive compensation: addressing dissatisfactionAbstain
6Shareholder Resolution 3: pension plans and transparencyFor
7Shareholder Resolution 4: request for proposals for auditorsFor
8Shareholder Resolution 5: pay its fair share of taxesAbstain