EX-99.77C VOTES 3 proxy0815.txt BMO PROXY 083115 EXHIBIT 77C Special meetings of the shareholders of nine series of BMO Funds, Inc. were held on April 20, 2015. The matters voted on by the shareholders of record as of March 9, 2015 and the results of the vote at the shareholder meetings held on April 20, 2015 were as follows: 1. To approve an amendment to the Corporations Articles of Incorporation, as amended, to redesignate and convert the Class Y shares into Class A shares and to terminate the Class Y shares of the Fund, as described in a plan of redesignation and conversion. BMO Dividend Income Fund For 4,893,728.658 Against 764.183 Abstain 359.77 BMO Global Low Volatility Equity Fund For 6,674.374 Against 289.393 Abstain 0.000 BMO Monegy High Yield Bond Fund For 4,106,159.333 Against 0.000 Abstain 0.000 BMO Small-Cap Value Fund For 4,479,466.003 Against 3,020.362 Abstain 5,828.567 BMO Pyrford Global Equity Fund For 51,457.544 Against 0.000 Abstain 1,705.000 BMO Multi-Asset Income Fund For 51,215.756 Against 0.000 Abstain 0.000 BMO Small-Cap Core Fund For 50,195.654 Against 0.000 Abstain 0.000 BMO LGM Emerging Markets Equity Fund For 4,653,177.979 Against 699.966 Abstain 331.848 BMO TCH Emerging Markets Bond Fund For 382,315.048 Against 157.345 Abstain 0.000 Special meetings of the shareholders of two series of BMO Funds, Inc. were held on May 18, 2015. The matters voted on by the shareholders of record as of March 9, 2015 and the results of the vote at the shareholder meetings held on May 18, 2015 were as follows: 1. To approve an amendment to the Corporations Articles of Incorporation, as amended, to redesignate and convert the Class Y shares into Class A shares and to terminate the Class Y shares of the Fund, as described in a plan of redesignation and conversion. BMO Low Volatility Equity Fund For 55,674.682 Against 3,361.706 Abstain 977.065 BMO TCH Intermediate Income Fund For 1,506,484.775 Against 46,168.579 Abstain 68,712.928