Current Report by Foreign Issuer (SEC Filing - 6-K)

Exhibit 99.1

REPORT UNDER

NATIONAL INSTRUMENT 51-102

REPORT OF VOTING RESULTS

To:	Canadian Securities Administrators

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted on at the Annual Meeting of Shareholders of Bank of Montreal (the 'Bank') held on April 7, 2021 and, as such votes were conducted by ballot, the number and percentage of votes cast for, against/withheld from each vote. Each of the matters set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Proxy Circular which is available at www.bmo.com/investorrelations.

The Board of Directors and management of the Bank recommended that shareholders vote FOR the election as director of each of the 13 nominees listed in the Management Proxy Circular, FOR the appointment of KPMG LLP as Auditors of the Bank, FOR the advisory vote on the Bank's approach to executive compensation, and AGAINST Shareholder Proposal No. 1.

1.	Election of Directors

A ballot was conducted to vote on each resolution to appoint each of the following 13 nominees as a Director of the Bank to serve until the next Annual Meeting of Shareholders of the Bank or until their resignation or their successor is elected or appointed, and the outcome was as follows:

Nominee			Votes For				Votes Withheld
Janice M. Babiak			299,680,685				98.67%				4,050,330				1.33%
Sophie Brochu			301,988,463				99.43%				1,742,548				0.57%
Craig W. Broderick			302,562,672				99.62%				1,168,343				0.38%
George A. Cope			297,873,529				98.07%				5,856,768				1.93%
Stephen Dent			302,858,750				99.71%				872,265				0.29%
Christine A. Edwards			301,385,255				99.23%				2,344,442				0.77%
Martin S. Eichenbaum			302,522,147				99.60%				1,208,616				0.40%
David Harquail			302,882,265				99.73%				818,750				0.27%
Linda S. Huber			302,842,503				99.71%				888,512				0.29%
Eric R. La Flèche			301,235,814				99.18%				2,495,201				0.82%
Lorraine Mitchelmore			302,157,409				99.48%				1,573,606				0.52%
Madhu Ranganathan			301,330,217				99.21%				2,400,806				0.79%
Darryl White			302,828,132				99.71%				872,891				0.29%

2.	Appointment of Shareholders' Auditors

A ballot was conducted to vote on the resolution to appoint the firm of KPMG LLP as the auditors of the Bank for the 2021 fiscal year and the outcome was as follows:

Votes For		Votes Withheld
300,775,541		95.38%		14,577,302		4.62%

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3.	Advisory Vote on the Bank's approach to Executive Compensation

A ballot was conducted to vote for the Advisory Resolution on the Bank's approach to Executive Compensation and the outcome was as follows:

Votes For		Votes Against
288,866,869		95.11%		14,864,130		4.89%

4.	Additional Climate Change Related Report

A ballot was conducted to vote for a shareholder proposal requesting an additional climate change related report:

Votes For		Votes Against		Votes Abstain
56,282,023		18.53%		246,058,008		81.01%		1,389,923		0.46%

Dated this 7^th day of April, 2021.

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