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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: 2010-03-23 15:52:17

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File Size: 18,45 KB

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Company

KPMG LLP / Bank of Montreal / /

Event

General or Shareholder Meeting / /

Person

Bruce H. Mitchell / Jeremy H. Reitman Guylaine Saucier Nancy / Blair F. Morrison / William A. Downe Ronald / Martha C. Piper / Wilson III / David R. Beatty Robert Chevrier George / Robert M. Astley David / J. Robert S. Prichard Jeremy / H. Mitchell Philip / Philip S. Orsino Martha / Blair F. Morrison Blair / Harold N. Kvisle Bruce / Ronald H. Farmer David / George A. Cope William / 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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