BANK OF MONTREAL 03/03/2009 AGM
1.1Re-elect Robert M. AstleyFor
1.2Re-elect David R. BeattyWithhold
1.3Re-elect Robert ChevrierFor
1.4Re-elect George A. CopeWithhold
1.5Re-elect William A. DowneFor
1.6Re-elect Ronald H. FarmerFor
1.7Re-elect David A. GallowayWithhold
1.8Re-elect Harold N. KvisleFor
1.9Re-elect Bruce H. MitchellWithhold
1.10Re-elect Philip S. OrsinoWithhold
1.11Re-elect Martha C. PiperFor
1.12J. Robert S. PrichardFor
1.13Re-elect Jeremy H. ReitmanWithhold
1.14Guylaine SaucierWithhold
1.15Re-elect Nancy C. SouthernWithhold
1.16Re-elect Don M. Wilson IIIFor
2Appoint the auditorsFor
3Amend existing executive share option planFor
4Amend ArticlesOppose
5Shareholder resolution requesting an advisory vote by shareholders on the Human Resources and Management Compensation CommitteeFor
6Shareholder resolution requesting an advisory vote on senior executive compensation policyFor
7Shareholder resolution requesting gender parity on the boardOppose
8Shareholder resolution in relation to the independence of members of the compensation committee and external compensation consultantsFor
9Shareholder resolution requesting to limit the number of directorshipsFor
10Shareholder resolution requesting a fundamental review of executive compensationFor
11Shareholder resolution requesting that short-selling be thoroughly reviewedOppose
12Shareholder resolution requesting that director recruitment policies be reviewedFor
13Shareholder resolution requesting that annual meetings be coordinatedOppose