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REPORT UNDER NATIONAL INSTRUMENT[removed]REPORT OF VOTING RESULTS To: Canadian Securities Administrators In accordance with section 11.3 of National Instrument[removed] – Continuous Disclosure
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Document Date: 2011-03-22 16:48:18

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File Size: 19,53 KB

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Company

KPMG LLP / Bank of Montreal / /

Event

General or Shareholder Meeting / /

Person

Blair F. Morrison / Martha C. Piper / J. Robert S. Prichard Guylaine / William A. Downe Christine / C. Piper J. Robert / Don M. Wilson III / Sophie Brochu Robert Chevrier George / Robert M. Astley David / David R. Beatty Sophie Brochu Robert / Christine A. Edwards Ronald / Mitchell Philip / Philip S. Orsino Martha / Harold N. Kvisle Bruce / George A. Cope William / Ronald H. Farmer David / David A. Galloway Harold / /

Position

director / Senior Vice-President / Deputy General Counsel / Corporate Affairs and Corporate Secretary / Executive / H. Farmer / /

URL

www.bmo.com/investorrelations / /

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