BANK OF MONTREAL (THE "BANK")
Proposal 01
Election of George A. Cope as director
Proposal 01
Election of Janice M. Babiak as director
Proposal 01
Election of Craig W. Broderick as director
Proposal 01
Election of Hazel Claxton as director
Proposal 01
Election of Diane L. Cooper as director
Proposal 01
Election of Stephen Dent as director
Proposal 01
Election of Martin S. Eichenbaum as director
Proposal 01
Election of David E. Harquail as director
Proposal 01
Election of Eric R. La Flèche as director
Proposal 01
Election of Brian McManus as director
Proposal 01
Election of Lorraine Mitchelmore as director
Proposal 01
Election of Madhu Ranganathan as director
Proposal 01
Election of Darryl White as director
Proposal 02
Appointment of Shareholders' Auditors
Proposal 03
Advisory vote on the Bank's Approach to Executive Compensation
Proposal 04
Shareholder Proposal No. 1
Proposal 05
Shareholder Proposal No. 2
Proposal 06
Shareholder Proposal No. 3
Proposal 07
Shareholder Proposal No. 4
Proposal 08
Shareholder Proposal No. 5
Proposal 09
Shareholder Proposal No. 6
Proposal 10
Shareholder Proposal No. 7