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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: 2008-03-06 09:13:28


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Company

Bank of Montreal / KPMG LLP / /

Person

Harold N. Kvisle Eva Lee Kwok / Bruce H. Mitchell / J. Robert S. Prichard Jeremy / William A. Downe Ronald / Martha C. Piper / H. Mitchell Philip / Stephen E. Bachand David / Philip S. Orsino Martha / Blair F. Morrison Blair / Eva Lee Kwok Bruce / Jeremy H. Reitman Guylaine / Robert M. Astley Stephen / George A. Cope William / Ronald H. Farmer David / C. Piper J. Robert / David R. Beatty Robert Chevrier George / David A. Galloway Harold / /

Position

Vice-President and Corporate Secretary / H. Farmer / /

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