UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the

Securities Exchange Act of 1934

(Amendment No.     )

Filed by the Registrant  x

Filed by a Party other than the Registrant  ¨

Check the appropriate box:

BMO FUNDS, INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

BMO FUNDS, INC.

BMO Micro-CapMulti-Asset Income Fund

111 East Kilbourn Avenue, Suite 200

Milwaukee, WI 53202

1-800-236-FUND

(1-800-236-3863)

www.bmofunds.com

March 12,November 30, 2015

Dear Shareholder:

The BMO Micro-CapMulti-Asset Income Fund (the “Micro-Cap Fund” or the “Fund”), a series of BMO Funds, Inc. (the “Corporation”), will hold a special meeting of shareholders on Monday, March 30,Tuesday, December 22, 2015 at 8:309:00 a.m. (Central Time) at the offices of the Corporation at 111 East Kilbourn Avenue, Suite 200, Milwaukee, Wisconsin 53202. If you were a shareholder of record of the Fund as of the close of business on March 9,November 23, 2015, you are entitled to vote at this meeting. The shareholders of the Fund are being asked to approve the liquidation and dissolution of the Fund.

As discussed in more detail in the enclosed Proxy Statement, BMO Asset Management Corp. (the “Adviser”), the investment adviser to the Fund, recommended the liquidation of the Fund to the Board of Directors of the Corporation (the “Board”). Based on this recommendation, on FebruaryNovember 4, 2015, the Board voted to approve an amendment to the Corporation’s Articles of Incorporation, as amended, to liquidate and dissolve the Fund pursuant to a plan of liquidation, subject to shareholder approval. The Board has concluded that the proposal is in the best interests of the Fund and unanimously recommends that you vote in favor of the proposal.

The question and answer section that follows discusses this proposal and the Proxy Statement itself provides greater detail about the proposal. Please review and consider the proposal carefully.

Whether or not you plan to attend the special meeting, please sign and return the enclosed proxy card in the postage prepaid envelope provided. You also may vote by toll-free telephone or by Internet according to the instructions noted on the enclosed proxy card.

If we do not hear from you by March 23,December 14, 2015, we may contact you. Thank you for investing in the Fund and for your continuing support.

Sincerely,

John M. Blaser, President

BMO Funds, Inc.

BMO FUNDS, INC.

BMO MICRO-CAPMULTI-ASSET INCOME FUND

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

The BMO Micro-CapMulti-Asset Income Fund (the “Micro-Cap Fund” or the “Fund”), a series of BMO Funds, Inc., a Wisconsin corporation (the “Corporation”), will hold a special meeting of shareholders on Monday, March 30,Tuesday, December 22, 2015 at 8:309:00 a.m. (Central Time) at the offices of the Corporation at 111 East Kilbourn Avenue, Suite 200, Milwaukee, Wisconsin 53202.

The meeting is being held to consider and vote on the following proposal as well as any other business that may properly come before the meeting or any adjournments or postponements thereof:

The Board of Directors unanimously recommends that shareholders vote FOR the proposal.

Only shareholders of record at the close of business on March 9,November 23, 2015, the record date for the special meeting, shall be entitled to notice of, and to vote at, the special meeting or any adjournments or postponements thereof.

Important Notice Regarding the Internet Availability of Proxy Materials for the Shareholder Meeting to be held on March 30,December 22, 2015:

The Letter to Shareholders, Notice of Special Meeting of Shareholders, and Proxy Statement are available at www.proxyvote.com.

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YOUR VOTE IS IMPORTANT.

PLEASE RETURN YOUR PROXY CARD PROMPTLY OR PROXY VOTE BY

TOLL-FREE TELEPHONE OR INTERNET IN ACCORDANCE

WITH THE INSTRUCTIONS NOTED ON THE ENCLOSED PROXY CARD.

As a shareholder of the Corporation, you are asked to attend the special meeting either in person or by proxy. If you are unable to attend the special meeting in person, we urge you to vote by proxy prior to the special meeting. You can do this in one of three ways by: (1) completing, signing, dating, and promptly returning the enclosed proxy card in the enclosed postage prepaid envelope, (2) calling a toll-free telephone number, or (3) using the Internet. Your prompt voting by proxy will help assure a quorum at the special meeting and avoid additional expenses associated with further solicitation. Voting by proxy will not prevent you from voting your shares in person at the special meeting. You may revoke your proxy before it is exercised at the special meeting by submitting to the Secretary of the Corporation a written notice of revocation or a subsequently signed proxy card (i.e., a later-dated proxy), or by attending the special meeting and voting in person. A prior proxy can also be revoked by proxy voting again through the website or toll-free number noted on the enclosed proxy card. Proxy cards and written notices of revocation must be received by the Fund prior to the special meeting.

By Order of the Board of Directors,

Michele L. Racadio, Secretary

BMO Funds, Inc.

Milwaukee, Wisconsin

March 12,November 30, 2015

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Questions and Answers

We encourage you to read the full text of the enclosed Proxy Statement and, for your convenience, we have provided a brief overview of the proposal.

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TABLE OF CONTENTS

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BMO FUNDS, INC.

BMO MICRO-CAPMULTI-ASSET INCOME FUND

111 East Kilbourn Avenue, Suite 200

Milwaukee, WI 53202

PROXY STATEMENT

SPECIAL MEETING OF SHAREHOLDERS

March 30,December 22, 2015

General.This Proxy Statement is being furnished in connection with the solicitation of proxies by the Board of Directors of BMO Funds, Inc. (the “Corporation”) with respect to the BMO Micro-CapMulti-Asset Income Fund (the “Micro-Cap Fund” or the “Fund”). The Fund consists of threetwo classes of shares: Investor Class (“Class Y”), Institutional Class (“Class I”), and Advisor Class (“Class A”).

The special meeting of shareholders will be held at the principal offices of the Corporation located at 111 East Kilbourn Avenue, Suite 200, Milwaukee, Wisconsin 53202, on Monday, March 30,Tuesday, December 22, 2015 at 8:309:00 a.m. (Central Time) and at any adjourned session thereof, for the purposes set forth in the enclosed notice of special meeting of shareholders (“Notice”). It is expected that the Notice, this Proxy Statement, and Proxy Card will be mailed to shareholders on or about March 20,December 4, 2015.

Record Date/Shareholders Entitled to Vote.If you owned shares of the Fund as of the close of business on March 9,November 23, 2015 (the “Record Date”), then you are entitled to vote at the special meeting (or any adjournments or postponements thereof). You will be entitled to one vote per full share (and a fractional vote per fractional share) for each share you owned on the Record Date.

BACKGROUND TO PROPOSAL

BMO Asset Management Corp., the investment adviser to the Fund (the “Adviser”), recommended the liquidation of the Fund to the Board of Directors of the Corporation (the “Board”), based on a variety of factors, including, but not limited to, the low level of assets in the Fund, the Fund’s projected rate of asset growth and its impact on the Fund’s ability to achieve economies of scale, the impact of performance issues on marketing efforts to grow the Fund, the profitability of the Fund to the Adviser, and the willingness of the Adviser to continue to waive its management fees and/or reimburse expenses so as to maintain the Fund’s annual expense ratio at a competitive level. Based upon these factors, which are described further below under “Board Approval and Recommendation,” the Adviser recommended the liquidation and dissolution of the Fund.

At an in-person meeting of the Board held on FebruaryNovember 4, 2015, the Board, including a majority of the directors who are not “interested persons” of the Corporation (the “Independent Directors”) as that term is defined in the Investment

Company Act of 1940, as amended (the “1940 Act”), unanimously approved, subject to shareholder approval, an amendment to the Corporation’s Articles of Incorporation, as amended (the “Articles of Incorporation”) to terminate the Fund as a series of the Corporation under Wisconsin law and the liquidation and dissolution of the Fund pursuant to a plan of liquidation.

If shareholders of the Fund approve the proposal, the Articles of Incorporation will be amended to terminate the Fund as a series of the Corporation. In addition, the Fund will be liquidated and dissolved pursuant to a plan of liquidation.

If shareholders of the Fund do not approve the proposal, then the Fund will not liquidate. The Board would then consider other alternatives for the Fund, which may include asking shareholders to approve another liquidation proposal.

PROPOSAL 1: APPROVAL OF AN ARTICLES AMENDMENT TO LIQUIDATE AND DISSOLVE THE BMO MICRO-CAPMULTI-ASSET INCOME FUND

Shareholders are being asked to approve an amendment to the Articles of Incorporation to terminate the Fund as a series of the Corporation under Wisconsin law. If approved, the Fund will be liquidated and dissolved pursuant to the plan of liquidation described below and an amendment to the Articles of Incorporation will be filed to terminate the Fund as a series of the Corporation. The Board, including a majority of the Independent Directors, has approved the liquidation and dissolution of the Fund, including the plan of liquidation and amendment to the Articles of Incorporation, and submission of the proposal to shareholders of the Fund for approval.

The remainder of this section provides a summary of the plan of liquidation, a discussion of redemptions and exchanges prior to liquidation, an overview of the material federal income tax aspects and other aspects of the liquidation, and information on the Board’s considerations and approval and concludes with the Board’s recommendation.

Summary of the Plan of Liquidation

The Plan of Liquidation (the “Plan”) is attached hereto asAnnex A, and this summary of the Plan is qualified in its entirety by the reference toAnnex A.

Effective Date of Plan; Liquidation Time.The Plan will become effective upon its approval by the shareholders of the Fund (the “Effective Date”). Assuming the Plan is approved at the special meeting on March 30,December 22, 2015, the Adviser anticipates that the Fund will commence making liquidating distributions on or about the close of trading on the New York Stock Exchange on March 30,December 23, 2015 (the “Liquidation Time”).

Cessation of Business.The Plan provides that, as of the Liquidation Time, the Fund will cease its business as a series fund of an investment company and will not

engage in any business activities except for the purpose of winding up its business affairs, selling or disposing of its assets, discharging or making reasonable provision for the payment of all of the Fund’s liabilities, and distributing its assets to shareholders in accordance with the provisions of the Plan.

Fixing of Interests and Closing of Books.The Plan also provides that the proportionate interests of shareholders in the assets of the Fund, and their rights to receive redemption payments and subsequent distributions, will be fixed on the basis of their respective holdings at the Liquidation Time. At the Liquidation Time, the books of the Fund will be closed.

Liquidation of Fund Assets and Payment of Debts.As soon as is reasonable and practicable after the Effective Date of the Plan, any remaining portfolio securities of the Fund will be converted to cash or cash equivalents. As soon as practicable after the Effective Date, the Corporation will pay, or make reasonable provision to pay, in full all known or reasonably ascertainable liabilities of the Fund incurred or expected to be incurred prior to the date of the final liquidating distribution.

Liquidating Distributions.As soon as is reasonable and practicable after the Liquidation Time, the Corporation will mail to each shareholder of record at the Liquidation Time: (a) one or more liquidating distributions equal in the aggregate to the shareholder’s proportionate interest in the excess of the assets of the Fund over the liabilities of the Fund as of the Liquidation Time; and (b) information concerning the sources of each liquidating distribution. Any accrued income or gains will be distributed as part of the liquidating distribution. Upon the mailing of the final liquidating distribution, all outstanding shares of the Fund will be deemed redeemed and canceled.

In the event that the Fund receives assets following the date of its termination (e.g., through the payment of settlement proceeds), the Adviser will use commercially reasonable efforts to ensure that such assets are distributed to each shareholder of record as of the Liquidation Time in an amount equal to the shareholder’s proportionate interest in the Fund as of the Liquidation Time.

In the event that the Fund is unable to make liquidating distributions to any shareholders because of the inability to locate such shareholders, subject to applicable abandoned property laws, such liquidating distributions may be held in an account with a financial institution for the benefit of such shareholders that cannot be located. The expenses of such account will be charged against the assets in the account. The Fund does not anticipate being unable to locate shareholders.

Satisfaction of Federal Income and Excise Tax Distribution Requirements.If necessary, the Corporation shall have, by the Liquidation Time, declared and paid a

distribution or distributions which, together with all previous such distributions, will have the effect of distributing to the Fund’s shareholders all of the Fund’s investment

company taxable income for the taxable years ending at or prior to the Liquidation Time (computed without regard to any deduction for dividends paid), and all of the Fund’s net capital gain, if any, realized in the taxable years ending at or prior to the Liquidation Time (after reduction for any available capital loss carry-forward) and any additional amounts necessary to avoid any federal income or excise tax for such periods. Alternatively, the Fund may, if eligible, treat all or any portion of the amounts to be distributed as having been paid out as part of the liquidating distributions made to Fund shareholders.

Expenses.The Adviser or an affiliate will pay all costs incurred in carrying out the Plan, including legal, recordkeeping, accounting, and administrative expenses. The Adviser or an affiliate will also be responsible for any contingent or unforeseen liabilities or obligations of the Fund that might remain after the date of the final liquidating distribution. Accordingly, shareholders of the Fund will not bear any of the costs associated with the liquidation.

Articles Amendment.The officers of the Corporation will file an amendment to the Articles of Incorporation to be effective at or after the Liquidation Time to terminate the Fund as a series of the Corporation under Wisconsin law. The Form of Articles Amendment is attached hereto asAnnex B.

Redemption and Exchanges Prior to Liquidation

Any time prior to the Liquidation Time, the shareholders of the Fund may redeem their shares of the Fund pursuant to the procedures set forth in the Fund’s prospectus. As disclosed in the Fund’s prospectus, although the Fund intends to pay share redemptions in cash, it reserves the right to pay the redemption price in whole or in part by a distribution of the Fund’s portfolio securities. Shareholders receiving portfolio securities in redemption of their shares will realize a gain or loss for federal income tax purposes in the same manner as when cash is received. Prior to the Liquidation Time, shareholders may also generally exchange their shares of the Fund for the same class of shares of any of the other BMO Funds free of charge, provided a shareholder meets the investment minimum of the new fund and resides in a jurisdiction where the new fund shares may be lawfully offered for sale. However, an exchange is treated as a redemption and a subsequent purchase, and is therefore a taxable transaction for federal income tax purposes.

Material Federal Income Tax Considerations and Other Aspects of the Liquidation

The following is a general discussion of certain material U.S. federal income tax considerations for U.S. shareholders subject to federal income tax, with respect to the liquidation and termination of the Fund. This discussion is based on current U.S. federal income tax laws in effect on the date of this Proxy Statement. Future legislative

or administrative changes or court decisions might significantly alter these tax

consequences, possibly retroactively. The statements below are not binding upon the Internal Revenue Service, and there can be no assurance that the Internal Revenue Service will concur with this summary or that the tax consequences to any shareholder will be as set forth below.

This discussion is for general information only and does not address all of the U.S. federal income tax considerations that may be relevant to specific shareholders in light of their particular circumstances or to shareholders subject to special treatment under U.S. federal income tax law (such as financial institutions, insurance companies, tax-exempt entities, broker-dealers, pension plans, or persons that have a “functional currency” other than the U.S. dollar). This discussion does not address any U.S. state or local tax considerations, nor does this discussion address any tax considerations for foreign shareholders or tax-exempt shareholders. Implementing the Plan may impose unanticipated tax consequences on shareholders and affect shareholders differently, depending on their particular tax situations independent of the Plan. Shareholders are encouraged to consult with their own tax advisor to determine the particular tax consequences to them of the Fund’s liquidation, including the application and effect of any state, local or foreign tax laws.

As used herein, a “U.S. shareholder” means a beneficial owner (including, in certain circumstances, through a partnership) of the Fund’s common stock that is a U.S. citizen or U.S. resident alien, a corporation, or other entity taxable as a corporation for U.S. federal income tax purposes, that was created or organized under the laws of the United States, any state or the District of Columbia, an estate whose income is subject to U.S. federal income taxation regardless of its source, or a trust that either is subject to the supervision of a court within the United States and has one or more U.S. persons with authority to control all of its substantial decisions or has a valid election in effect under applicable Treasury Regulations to be treated as a United States person.

If the shareholders of the Fund approve the amendment to the Articles of Incorporation to liquidate and dissolve the Fund pursuant to the Plan, the Fund will sell its assets and distribute the proceeds to the shareholders as provided under the Plan (the “Liquidating Distribution”).

During the liquidation period, the Fund anticipates that it will retain its qualification for treatment as a regulated investment company under Subchapter M of the Internal Revenue Code of 1986, as amended (the “Code”), and will make all required distributions so that the Fund will not be taxed on the Fund’s net gain, if any, realized from the liquidating sale of its assets. In the unlikely event that the Fund should lose its status as a regulated investment company during the liquidation process, the Fund would be treated as a regular corporation for federal income tax purposes during its last taxable year. In this event, the Fund would be subject to federal income taxes on the full amount of its taxable income and gains, which would reduce the

Fund’s distributions (including, but not limited to the Liquidating Distribution). In

addition, the Fund would be unable to pass through to its shareholders credits against foreign taxes paid.

To the extent necessary, the Fund shall, by the Liquidation Time, have declared a distribution or distributions which, together with all previous such distributions, shall have the effect of distributing to the Fund’s shareholders all of the Fund’s investment company taxable income for the taxable years ending at or prior to the Liquidation Time (computed without regard to any deduction for dividends paid), and all of the Fund’s net capital gain, if any, realized in the taxable years ending at or prior to the Liquidation Time (after reduction for any available capital loss carry-forward) and any additional amounts necessary to avoid any federal income or excise tax for such periods. The Fund’s shareholders will be taxed on any such distributions in the same manner as any other distribution of the Fund. Alternatively, the Fund may, if eligible, treat all or a portion of such amounts required to be distributed as a distribution of investment company taxable income or net capital gain on account of the Fund’s final taxable year as having been paid out as a part of the Liquidating DistributionsDistribution made to the Fund’s shareholders in complete liquidation of the Fund. As described in the next paragraph, any such Liquidating DistributionsDistribution will be treated for federal income tax purposes as having been received by Fund shareholders as consideration for a sale or exchange of their Fund shares.

A shareholder who receives a Liquidating Distribution will be treated as having received the Liquidating Distribution in exchange for the shareholder’s shares of the Fund and will recognize gain or loss based on the difference between the amount received and the shareholder’s basis in the Fund shares. If a shareholder holds shares as capital assets, the gain or loss will be characterized as a capital gain or loss. If the shares have been held for more than twelve months, any such gain will be treated as long-term capital gain, taxable to individual shareholders at a maximum federal income tax rate of 20%, and any such loss will be treated as long-term capital loss. Capital gain or loss on shares held for twelve months or less will be treated as short-term capital gain or loss, except that any loss realized with respect to shares of the Fund held for six months or less will be treated as long-term capital loss to the extent of any distributions of net capital gain that were previously received on the shares. Capital losses may be subject to limitations on their use by a shareholder.

In addition to the federal income tax, certain individuals, trusts and estates may be subject to a Medicare tax of 3.8% on Fund distributions or upon receipt of a Liquidating Distribution treated as an exchange of the shareholder’s Fund shares. The Medicare tax is imposed on the lesser of: (i) a taxpayer’s investment income, net of deductions properly allocable to such income, or (ii) the amount by which such taxpayer’s modified adjusted gross income exceeds certain thresholds ($250,000 for married individuals filing jointly, $200,000 for unmarried individuals, and $125,000 for married individuals filing separately). Any capital gain realized by a shareholder

upon an exchange of Fund shares is includable in such shareholder’s investment income for purposes of this Medicare tax.

If a shareholder redeems or exchanges the shareholder’s shares before the Liquidation Time, then such redemption or exchange (whether for cash or in-kind proceeds) will be taxed as described in the prior paragraph for Liquidating Distributions.

A Liquidating Distribution to a shareholder may be subject to backup withholding, unless the shareholder provides a correct taxpayer identification number and certifies that the shareholder is not subject to backup withholding and is a U.S. person. Certain shareholders specified in the Code may be exempt from backup withholding. The current backup withholding rate is 28%. Backup withholding is not an additional tax and is creditable against a taxpayer’s federal income tax liability, provided that the required information is timely furnished to the Internal Revenue Service.

An Individual Retirement Account (an “IRA”) is generally not taxable on investment income and gain from the Fund (assuming that the IRA did not incur debt to finance its investment in the Fund). Accordingly, the receipt by an IRA of a Liquidating Distribution should not be a taxable event for the IRA. However, if the IRA beneficiary receives a distribution from the IRA as a result of the liquidation (as opposed to the IRA reinvesting the Liquidating Distribution), then such distribution may be taxable to the IRA beneficiary. In this situation, the amount received by the beneficiary will constitute a taxable distribution, and if the beneficiary has not attained 59 ¹/₂ years of age, such distribution will generally constitute an early distribution subject to a 10% federal penalty tax and possibly state and local penalty taxes. This federal penalty tax is in addition to the beneficiary’s regular federal income tax liability on the distribution.In order to avoid having to include such distribution in his or her taxable income for the year, the IRA beneficiary may roll the distribution into another IRA within sixty (60) days of the date of the distribution, provided that it is the only such rollover during that year.IRA owners should promptly provide instructions to their IRA custodian with respect to a rollover of a distribution. For more information, IRA owners should contact BMO Funds U.S. Services at 1-800-236-FUND.

Shareholders should consult their tax advisors to determine the federal, state, and other income tax consequences of receiving the Liquidating Distribution with respect to their particular tax circumstances.

Board Approval and Recommendation

At the Board meeting held on FebruaryNovember 4, 2015, the Adviser reviewed a number of factors related to the proposed liquidation. The Adviser noted that while the Fund had goodFund’s poor performance relative to its benchmark and peer group indices,index has made it difficult to

grow assets, and the Fund hadFund’s limited assets andsuggest that there is limited potential to achieve economies of scale. The Adviser noted that as of DecemberAugust 31, 2014,2015, the Fund had totalnet assets of approximately $3.6$49.0 million. The Adviser noted that the Fund had low prospects for growth. The Adviser commented on the profitability of the Fund and its willingness to continue to waive advisory fees and/or reimburse expenses so as to maintain the Fund’s expense ratio at a competitive level. The Fund’s gross annualized expense ratio for the 20142015 fiscal year was 6.62% for Class Y, 6.37%0.70% for Class I and 6.62%0.95% for Class A shares. Giving effect to the Adviser’s agreement to waive or reduce its investment advisory fee and

reimburse certain Fund expenses through December 31, 2015,2016, the Fund’s net annualized expense ratio for the 20142015 fiscal year was 1.36% for Class Y, 1.11%0.55% for Class I and 1.36%0.80% for Class A shares. The Adviser also discussed the tax implications of the liquidation on the Fund and its shareholders, as well as alternatives to the liquidation of the Fund. Based on these factors, the Adviser recommended to the Board the liquidation and dissolution of the Fund.

The Board, including a majority of the Independent Directors, approved an amendment to the Articles of Incorporation to liquidate and dissolve the Fund pursuant to the Plan at the meeting held on FebruaryNovember 4, 2015. In reaching its decision, the Board considered the Adviser’s recommendation and the information provided supporting the Adviser’s recommendation. The Board also considered that the Adviser or an affiliate had agreed to pay all the costs in carrying out the Plan, as well as the expenses of the proxy solicitation to approve the liquidation and dissolution of the Fund. Based on all of the information considered, the Board determined that the approval of the liquidation and dissolution of the Fund is in the best interests of the Fund and its shareholders.

Based on all of the foregoing, the Board unanimously recommends that shareholders of the Fund vote FOR the approval of an amendment to the Articles of Incorporation to liquidate and dissolve the Fund pursuant to the Plan.

OTHER MATTERS

The Board knows of no other matters that may come before the special meeting, other than the proposal as set forth above. If any other matter properly comes before the special meeting, the persons named as proxies will vote on the same in their discretion.

OTHER INFORMATION

Shares Outstanding.As of the Record Date, the following shares of the Fund were issued and outstanding and entitled to vote at the special meeting: 13,880.769 shares for Class Y, 279,788.2551,007,628.701 shares for Class I and 2,336.59356,820.957 shares for Class A.

Share Ownership Information.As of the Record Date, the officers and directors of the Corporation, as a group, owned less than 1% of the Fund’s outstanding shares. Unless otherwise noted below, as of the Record Date, no persons owned of record or are known by the Corporation to own of record or beneficially more than 5% of any class of the Fund’s outstanding shares.

Name and Address*		Class of Shares				Number of Shares				Percent of Class
National Financial Services LLC FBO Exclusive Bene of our Customers Attn: Mutual Funds Dept 4th Fl 499 Washington Blvd Jersey City NJ 07310-2010			Y				8,388.177				60.43	%
Mitra & Co FBO 98 Marshall & Ilsley Trust Oper c/o BMO Harris Bank NA Attn: MF 11270 W Park Pl Ste 400 Milwaukee WI 53224-3638			Y				5,168.543				37.24	%
Mitra & Co FBO 98 Marshall & Ilsley Trust Oper c/o BMO Harris Bank NA Attn: MF 11270 W Park Pl Ste 400 Milwaukee WI 53224-3638			I				263,993.710				94.35	%
Mitra & Co FBO 98 Marshall & Ilsley Trust Oper c/o BMO Harris Bank NA Attn: MF 11270 W Park Pl Ste 400 Milwaukee WI 53224-3638			A				2,336.593				100	%

Name and Address*		Class of Shares				Number of Shares				Percent of Class
SEI Private Trust Company c/o Harris Bank 1 Freedom Valley Drive Oaks, PA 19456-9984			I				855,160.658				84.87	%
SEI Private Trust Company c/o Harris Bank 1 Freedom Valley Drive Oaks, PA 19456-9984			I				91,494.659				9.08	%
Mitra & Co. FBO Marshall & Ilsley Trust c/o BMO Harris Bank, N.A. 11270 W. Park Place, Suite 400 Milwaukee, WI 53224-3638			I				52,228.452				5.19	%
Mitra & Co. FBO Marshall & Ilsley Trust c/o BMO Harris Bank, N.A. 11270 W. Park Place, Suite 400 Milwaukee, WI 53224-3638			A				54,599.588				96.09	%

Any shareholder that owns 25% or more of the outstanding shares of the Fund or a class of shares of the Fund may be presumed to “control” (as that term is defined in the 1940 Act) the Fund or that class of the Fund. Shareholders with a controlling interest could affect the outcome of voting or the direction of management of the Fund. As of the Record Date, the Corporation believes that BMO Harris Bank and BMO Harris Financial Advisors, Inc., affiliates of the Adviser, held shares of the Fund for the benefit of their customers.

Proxies. Whether you expect to be personally present at the special meeting or not, we encourage you to vote by proxy prior to the special meeting. You can do this in one of three ways. You may complete, date, sign, and return the accompanying proxy card using the enclosed postage prepaid envelope; you may vote by calling1-800-690-6903; or you may vote by Internet in accordance with the instructions noted on the enclosed proxy card. Your shares will be voted as you instruct. If you simply date,

sign, and return the proxy card but no choice is indicated, your shares will be

voted FOR the proposal and in the discretion of the persons named as proxies on such other matters that may properly come before the special meeting. Any shareholder giving a proxy may revoke it before it is exercised at the special meeting by submitting to the Secretary of the Corporation a written notice of revocation or a subsequently signed proxy card (i.e., a later-dated proxy), or by attending the special meeting and voting in person. A prior proxy can also be revoked through the website or toll-free telephone number listed on the enclosed proxy card. If not so revoked, the shares represented by the proxy will be cast at the special meeting and any adjournments or postponements thereof. Attendance by a shareholder at the special meeting does not, in itself, revoke a proxy. Proxy cards and written notices of revocation must be received by the Fund prior to the special meeting.

Quorum.In order to transact business at the meeting, a quorum must be present. Under the Articles of Incorporation, a quorum is constituted by the presence in person or by proxy of one-third of the Fund’s shares outstanding entitled to vote at the meeting. Accordingly, for purposes of the meeting, a quorum will be constituted by the presence in person or by proxy of one-third of the outstanding shares of the Fund entitled to vote as of the Record Date. In the event that a quorum is not present at the meeting, or if a quorum is present but sufficient votes to approve the proposal are not received, the persons named as proxies may propose one or more adjournments of the meeting to a date within a reasonable time after the Record Date to permit further solicitation of proxies with respect to the proposal. Any such adjournment will require the affirmative vote of a majority of the votes cast on the question in person or by proxy at the session of the meeting to be adjourned. When voting on a proposed adjournment, the persons named as proxies will vote those proxies that they are entitled to vote FOR the proposal in favor of such adjournment and will vote those proxies required to be voted AGAINST the proposal against such adjournment. They will vote, in their discretion, shares represented by proxies that reflect abstentions and “broker non-votes.”

Abstentions and Broker Non-Votes.For purposes of determining the presence of a quorum for transacting business at the meeting, abstentions will be treated as shares that are present and entitled to vote and will have the effect of a “no” vote for purposes of obtaining the requisite approval for the proposal.

A broker non-vote occurs in connection with a shareholder meeting when the shareholders are asked to consider both “routine” and “non-routine” proposals. In such a case, if a broker-dealer votes on the “routine” proposal but does not vote on the “non-routine” proposal because (a) the shares entitled to cast the vote are held by the broker-dealer in “street name” for the beneficial owner, (b) the broker-dealer lacks discretionary authority to vote the shares, and (c) the broker-dealer has not received voting instructions from the beneficial owner, a broker non-vote is said to occur with respect to the “non-routine” proposal. Because the only proposal is a “non-routine” matter, it is unlikely that there will be any broker non-votes at the meeting. Broker non-votes would otherwise have the same effect as abstentions (that is, they would be

treated as shares that are present and entitled to vote for purposes of determining the presence of a quorum and as if they were votes against the proposal).

Required Vote.In order for the proposal to be approved, the votes cast in favor of the proposal must exceed the votes cast against the proposal. Shares of all classes of the Fund will vote together as a single class. A vote in favor of the proposal is a vote in favor of an amendment to the Articles of Incorporation to terminate the Fund as a series of the Corporation pursuant to the Plan.

Method and Cost of Proxy Solicitation.Proxies will be solicited by the Corporation primarily by mail. The solicitation may also include telephone, facsimile, Internet, or oral communication by certain officers or employees of the Corporation, the Adviser, or Boston Financial Data Services, Inc. (the Fund’s transfer agent) who will not be paid for these services. Broadridge Financial Solutions, Inc., 51 Mercedes Way, Edgewood, New York 11717, has been retained to assist in the tabulation of proxies. Any telephonic solicitations will follow procedures designed to ensure accuracy and prevent fraud, including requiring identifying shareholder information and recording the shareholder’s instruction. The Adviser or its affiliates will bear the costs of the special meeting, including legal costs, printing and mailing costs, and the costs of the solicitation of proxies. The Adviser or its affiliates will also reimburse brokers and other nominees for their reasonable expenses in communicating with persons for whom they hold shares of the Fund.

Householding.The SEC has adopted rules that permit investment companies, such as the Corporation, to satisfy delivery requirements for proxy statements with respect to two or more shareholders sharing the same address by delivering a single proxy statement addressed to those shareholders. This process, which is commonly referred to as “householding,” could result in extra convenience and cost savings for the Fund and its shareholders. If you participate in householding and unless the Fund has received contrary instructions, only one copy of this Proxy Statement will be mailed to two or more shareholders who share an address. If you need additional copies, do not want your mailings to be householded or would like your mailings householded in the future, please call 1-800-236-FUND or write to us at 111 East Kilbourn Avenue, Suite 200, Milwaukee, Wisconsin 53202. Copies of this Proxy Statement will be delivered to you promptly upon oral or written request.

Copies of the Fund’s most recent annual and semi-annual reports dated August 31, 20142015 and February 28, 2014,2015, respectively, are available without charge upon request to the Fund at 111 East Kilbourn Avenue, Suite 200, Milwaukee, Wisconsin 53202, on the Fund’s website at www.bmofunds.com or by calling BMO Funds U.S. Services, toll-free, at 1-800-236-FUND.

SERVICE PROVIDERS

BMO Asset Management Corp., 115 South LaSalle Street, Chicago, Illinois 60603, serves as investment adviser, administrator, and shareholder servicing agent to

the Fund. BMO Harris Bank N.A., 111 East Kilbourn Avenue, Suite 200, Milwaukee,

Wisconsin 53202, an affiliate of the Adviser, serves as custodian for the Fund. BMO Investment Distributors, LLC, 111 East Kilbourn Avenue, Suite 200, Milwaukee, Wisconsin 53202, an affiliate of the Adviser, serves as the distributor to the Fund. UMB Fund Services, Inc., 285 West Galena Street, Milwaukee, Wisconsin 53212, serves as portfolio accounting services agentthe fund accountant and sub-administrator for the Fund. The Fund’s transfer agent and dividend disbursing agent is Boston Financial Data Services, Inc., 2000 Crown Colony Drive, Quincy, Massachusetts 02171. Legal counsel to the Fund is Stradley, Ronon, Stevens & Young, LLP, 2005 Market Street, Suite 2600, Philadelphia, Pennsylvania 19103. The independent registered public accounting firm to the Fund is KPMG LLP, 777 East Wisconsin Avenue, Milwaukee, Wisconsin 53202.

FUTURE MEETINGS; SHAREHOLDER PROPOSALS

The Corporation generally is not required to hold annual meetings of shareholders and the Corporation generally does not hold a meeting of shareholders in any year unless certain specified shareholder actions such as election of directors or approval of a new advisory agreement are required to be taken under the 1940 Act or the Articles of Incorporation or the Corporation’s By-Laws. By observing this policy, the Corporation seeks to avoid the expenses customarily incurred in the preparation of proxy materials and the holding of shareholder meetings.

A shareholder desiring to submit a proposal intended to be presented at any meeting of shareholders of the Corporation hereafter called should send the proposal to the Secretary of the Corporation at the Corporation’s principal offices within a reasonable time before the solicitation of the proxies for such meeting (i.e., before the Corporation begins to print and send its proxy materials). Shareholders who wish to recommend a nominee for election to the Board may do so by submitting the appropriate information about the candidate to the Corporation’s Secretary. The mere submission of a proposal by a shareholder does not guarantee that such proposal will be included in the Proxy Statement because certain rules under the federal securities laws must be complied with before inclusion of the proposal is required. Also, the submission does not mean that the proposal will be presented at the meeting. For a shareholder proposal to be considered at a shareholder meeting, it must be a proper matter for consideration under applicable law.

By Order of the Board of Directors,

Michele L. Racadio, Secretary

BMO Funds, Inc.

Milwaukee, Wisconsin

March 12,November 30, 2015

ANNEX A

PLAN OF LIQUIDATION

BMO FUNDS, INC.

PLAN OF LIQUIDATION OF THE BMO MICRO-CAPMULTI-ASSET INCOME FUND

This Plan of Liquidation (the “Plan”) of the BMO Micro-CapMulti-Asset Income Fund (the “Fund”), a series of BMO Funds, Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Wisconsin and an open-end management investment company registered under the Investment Company Act of 1940, as amended (the “1940 Act”), is intended to accomplish the complete liquidation of the Fund in conformity with the laws of the State of Wisconsin.

WHEREAS, on FebruaryNovember 4, 2015, the Corporation’s Board of Directors (the “Board”) determined that it is in the best interest of the Fund and its shareholders that the Fund be liquidated and terminated as a series of the Corporation, subject to approval by the shareholders of the Fund in accordance with the Wisconsin Business Corporation Law (“WBCL”);

WHEREAS, the adoption of this Plan is intended to constitute the adoption of a plan of liquidation within the meaning of Section 331 or Section 332, as applicable, of the Internal Revenue Code of 1986, as amended;amended (the “Code”); and

WHEREAS, the Board has considered and approved this Plan as the method of liquidating the Fund.

NOW, THEREFORE, the liquidation of the Fund shall be carried out in the manner hereinafter set forth:

each class ratably among the shareholders of the outstanding shares of that class, in accordance with this Plan.

all of the Fund’s investment company taxable income for the taxable years

ending at or prior to the Liquidation Time (computed without regard to any deduction for dividends paid), and all of the Fund’s net capital gain, if any, realized in the taxable years ending at or prior to the Liquidation Time (after reduction for any available capital loss carry-forward) and any additional amounts necessary to avoid any federal income or excise tax for such periods. Alternatively, the Fund may, if eligible, treat all or any portion of the amounts to be distributed pursuant to this Section 6 as having been paid out as part of the liquidating distributions made to Fund shareholders pursuant to Section 5.

Accepted and agreed as to Sections 5 and 7:

ANNEX B

FORM OF ARTICLES AMENDMENT

TO BE EFFECTIVE ONAT 11:59 P.M., CST, ON DECEMBER 23, 2015

BMO FUNDS, INC.

AMENDMENT NO. […]

TO

ARTICLES OF INCORPORATION

The undersigned officer of BMO Funds, Inc. (the “Corporation”) hereby certifies that in accordance with Section 180.1003 of the Wisconsin Statutes, the following Amendment of the Corporation’s Articles of Incorporation, as amended (the “Articles”) was duly adopted to remove the BMO Micro-CapMulti-Asset Income Fund as a class of the Corporation.

“The Articles are hereby amended as follows:

Section (a) of Article IV is hereby amended by deleting section (a) thereof and inserting the following as a new paragraph:

‘(a)    The Corporation is authorized to issue an indefinite number of shares of common stock, par value $.0001 per share. Subject to the following paragraph, the authorized shares are classified as follows:

CLASS		SERIES				AUTHORIZED NUMBER OF SHARES
BMO TCH Corporate IncomePyrford International Stock Fund			Series Y				Indefinite
BMO Ultra Short Tax-Free Fund			Series Y				Indefinite
BMO Small-Cap ValueGrowth Allocation Fund			Series Y				Indefinite
BMO Dividend IncomeAggressive Allocation Fund			Series Y				Indefinite
BMO Monegy High Yield BondConservative Allocation Fund			Series Y				Indefinite
BMO Pyrford International StockBalanced Allocation Fund			Series Y				Indefinite
BMO Low Volatility EquityModerate Allocation Fund			Series Y				Indefinite
BMO Short Tax-FreeTarget Retirement 2010 Fund			Series Y				Indefinite
BMO TCH Emerging Markets BondTarget Retirement 2020 Fund			Series Y				Indefinite
BMO Growth AllocationTarget Retirement 2030 Fund			Series Y				Indefinite
BMO Aggressive AllocationTarget Retirement 2040 Fund			Series Y				Indefinite
BMO Conservative AllocationTarget Retirement 2050 Fund			Series Y				Indefinite
BMO Balanced AllocationTarget Retirement 2015 Fund			Series Y				Indefinite
BMO Moderate AllocationTarget Retirement 2025 Fund			Series Y				Indefinite
BMO Target Retirement 20102035 Fund			Series Y				Indefinite
BMO Target Retirement 20202045 Fund			Series Y				Indefinite
BMO Target Retirement 20302055 Fund			Series Y		Indefinite
BMO Target Retirement 2040 Fund		Series Y		Indefinite
BMO Target Retirement 2050 Fund		Series Y		Indefinite
BMO Global Low Volatility Equity Fund		Series Y		Indefinite
BMO Target Retirement 2015 Fund		Series Y		Indefinite
BMO Target Retirement 2025 Fund		Series Y		Indefinite
BMO Target Retirement 2035 Fund		Series Y		Indefinite
BMO Target Retirement 2045 Fund		Series Y		Indefinite
BMO Target Retirement 2055 Fund		Series Y		Indefinite
BMO Small-Cap Core Fund		Series Y		Indefinite
BMO Pyrford Global Equity Fund		Series Y		Indefinite
BMO Multi-Asset Income Fund		Series Y		Indefinite
Institutional Class
BMO Prime Money Market Fund			Series I				Indefinite
BMO Government Money Market Fund			Series I				Indefinite
BMO Tax-Free Money Market Fund			Series I				Indefinite
BMO Mortgage Income Fund			Series I				Indefinite
BMO TCH Intermediate Income Fund			Series I				Indefinite
BMO Short-Term Income Fund			Series I				Indefinite
BMO Small-Cap Growth Fund			Series I				Indefinite
BMO Mid-Cap Growth Fund			Series I				Indefinite
BMO Mid-Cap Value Fund			Series I				Indefinite
BMO Large-Cap Growth Fund			Series I				Indefinite
BMO Large-Cap Value Fund			Series I				Indefinite
BMO LGM Emerging Markets Equity Fund			Series I				Indefinite
BMO TCH Core Plus Bond Fund			Series I				Indefinite
BMO TCH Corporate Income Fund			Series I				Indefinite
BMO Ultra Short Tax-Free Fund			Series I				Indefinite
BMO Intermediate Tax-Free Fund			Series I				Indefinite
Marshall International Stock Fund			Series I				Indefinite
BMO Small-Cap Value Fund			Series I				Indefinite
BMO Dividend Income Fund			Series I				Indefinite
BMO Monegy High Yield Bond Fund			Series I				Indefinite
BMO Pyrford Global Equity Fund			Series I				Indefinite
BMO Pyrford International Stock Fund			Series I				Indefinite
BMO Low Volatility Equity Fund			Series I				Indefinite
BMO Short Tax-Free Fund			Series I				Indefinite

CLASS		SERIES				AUTHORIZED NUMBER OF SHARES
BMO Mid-Cap GrowthTCH Emerging Markets Bond Fund			Series I				Indefinite
BMO Mid-Cap ValueGrowth Allocation Fund			Series I				Indefinite
BMO Large-Cap GrowthAggressive Allocation Fund			Series I				Indefinite
BMO Large-Cap ValueConservative Allocation Fund			Series I				Indefinite
BMO LGM Emerging Markets EquityBalanced Allocation Fund			Series I				Indefinite
BMO TCH Core Plus BondModerate Allocation Fund			Series I				Indefinite
BMO TCH Corporate IncomeTarget Retirement 2010 Fund			Series I				Indefinite
BMO Ultra Short Tax-FreeTarget Retirement 2020 Fund			Series I				Indefinite
BMO Intermediate Tax-FreeTarget Retirement 2030 Fund			Series I				Indefinite
Marshall International Stock BMO Target Retirement 2040 Fund			Series I				Indefinite
BMO Small-Cap ValueTarget Retirement 2050 Fund			Series I				Indefinite
BMO Dividend IncomeGlobal Low Volatility Equity Fund			Series I				Indefinite
BMO Monegy High Yield BondTarget Retirement 2015 Fund			Series I				Indefinite
BMO Pyrford International StockTarget Retirement 2025 Fund			Series I				Indefinite
BMO Low Volatility EquityTarget Retirement 2035 Fund			Series I				Indefinite
BMO Short Tax-FreeTarget Retirement 2045 Fund			Series I				Indefinite
BMO TCH Emerging Markets BondTarget Retirement 2055 Fund			Series I				Indefinite
BMO Growth AllocationSmall-Cap Core Fund			Series I				Indefinite
BMO Aggressive AllocationAlternative Strategies Fund			Series I				Indefinite
BMO Conservative AllocationDisciplined International Equity Fund			Series I				Indefinite
BMO Balanced AllocationGlobal Long/Short Equity Fund			Series I				Indefinite
Class A
BMO Moderate AllocationLow Volatility Equity Fund			Series IA				Indefinite
BMO Target Retirement 2010Dividend Income Fund			Series IA				Indefinite
BMO Target Retirement 2020Large-Cap Value Fund			Series IA				Indefinite
BMO Target Retirement 2030Large-Cap Growth Fund			Series IA				Indefinite
BMO Target Retirement 2040Mid-Cap Value Fund			Series IA				Indefinite
BMO Target Retirement 2050Mid-Cap Growth Fund			Series IA				Indefinite
BMO Small-Cap Value Fund			Series A				Indefinite
BMO Small-Cap Core Fund			Series A				Indefinite
BMO Global Low Volatility Equity Fund			Series IA				Indefinite
BMO Target Retirement 2015 Fund		Series I		Indefinite
BMO Target Retirement 2025 Fund		Series I		Indefinite
BMO Target Retirement 2035 Fund		Series I		Indefinite
BMO Target Retirement 2045 Fund		Series I		Indefinite
BMO Target Retirement 2055 Fund		Series I		Indefinite
BMO Small-Cap Core Fund		Series I		Indefinite
BMO Pyrford Global Equity Fund			Series IA				Indefinite
BMO Multi-Asset IncomePyrford International Stock Fund			Series IA				Indefinite
BMO Alternative StrategiesLGM Emerging Markets Equity Fund			Series IA				Indefinite
BMO TCH Emerging Markets Bond Fund			Series A				Indefinite
BMO Ultra Short Tax-Free Fund			Series A				Indefinite
BMO Short Tax-Free Fund			Series A				Indefinite
BMO Short-Term Income Fund			Series A				Indefinite
BMO Intermediate Tax-Free Fund			Series A				Indefinite
BMO Mortgage Income Fund			Series A				Indefinite
BMO TCH Intermediate Income Fund			Series A				Indefinite
BMO TCH Corporate Income Fund			Series A				Indefinite

CLASS		SERIES				AUTHORIZED NUMBER OF SHARES
Class ABMO TCH Core Plus Bond Fund
BMO Low Volatility Equity Fund		Series A				Indefinite
BMO Dividend IncomeMonegy High Yield Bond Fund			Series A				Indefinite
BMO Large-Cap ValueAlternative Strategies Fund			Series A				Indefinite
BMO Large-Cap GrowthDisciplined International Equity Fund			Series A				Indefinite
BMO Mid-Cap ValueGlobal Long/Short Equity Fund			Series A		Indefinite
BMO Mid-Cap Growth Fund		Series A		Indefinite
BMO Small-Cap Value Fund		Series A		Indefinite
BMO Small-Cap Core Fund		Series A		Indefinite
BMO Global Low Volatility Equity Fund		Series A		Indefinite
BMO Pyrford Global Equity Fund		Series A		Indefinite
BMO Pyrford International Stock Fund		Series A		Indefinite
BMO LGM Emerging Markets Equity Fund		Series A		Indefinite
BMO TCH Emerging Markets Bond Fund		Series A		Indefinite
BMO Ultra Short Tax-Free Fund		Series A		Indefinite
BMO Short Tax-Free Fund		Series A		Indefinite
BMO Short-Term Income Fund		Series A		Indefinite
BMO Intermediate Tax-Free Fund		Series A		Indefinite
BMO Mortgage Income Fund		Series A		Indefinite
BMO TCH Intermediate Income Fund		Series A		Indefinite
BMO TCH Corporate Income Fund		Series A		Indefinite
BMO TCH Core Plus Bond Fund		Series A		Indefinite
BMO Monegy High Yield Bond Fund		Series A		Indefinite
BMO Multi-Asset Income Fund		Series A		Indefinite
BMO Alternative Strategies Fund		Series A		Indefinite
Retirement Class R3
BMO Growth Allocation Fund			Series R3				Indefinite
BMO Aggressive Allocation Fund			Series R3				Indefinite
BMO Conservative Allocation Fund			Series R3				Indefinite
BMO Balanced Allocation Fund			Series R3				Indefinite
BMO Moderate Allocation Fund			Series R3				Indefinite
BMO Target Retirement 2010 Fund			Series R3				Indefinite
BMO Target Retirement 2020 Fund			Series R3				Indefinite
BMO Target Retirement 2030 Fund			Series R3				Indefinite
BMO Target Retirement 2040 Fund			Series R3				Indefinite
BMO Target Retirement 2050 Fund			Series R3				Indefinite
BMO Target Retirement 2015 Fund			Series R3				Indefinite
BMO Target Retirement 2025 Fund			Series R3				Indefinite
BMO Target Retirement 2035 Fund			Series R3				Indefinite
BMO Target Retirement 2045 Fund			Series R3				Indefinite
BMO Target Retirement 2055 Fund			Series R3				Indefinite
BMO Mid-Cap Value Fund			Series R3				Indefinite
BMO Mid-Cap Growth Fund			Series R3				Indefinite
BMO Small-Cap Value Fund			Series R3				Indefinite
BMO Pyrford International Stock Fund			Series R3				Indefinite
BMO Disciplined International Equity Fund			Series R3				Indefinite
BMO Global Long/Short Equity Fund			Series R3				Indefinite
Class R6
BMO Growth Allocation Fund			Series R6				Indefinite
BMO Aggressive Allocation Fund			Series R6				Indefinite
BMO Conservative Allocation Fund			Series R6				Indefinite
BMO Balanced Allocation Fund			Series R6				Indefinite
BMO Moderate Allocation Fund			Series R6				Indefinite
BMO Target Retirement 2010 Fund			Series R6				Indefinite
BMO Target Retirement 2020 Fund			Series R6				Indefinite
BMO Target Retirement 2030 Fund			Series R6				Indefinite
BMO Target Retirement 2040 Fund			Series R6				Indefinite
BMO Target Retirement 2050 Fund			Series R6				Indefinite
BMO Target Retirement 2015 Fund			Series R6				Indefinite
BMO Target Retirement 2025 Fund			Series R6				Indefinite

CLASS		SERIES				AUTHORIZED NUMBER OF SHARES
BMO Target Retirement 2015 Fund		Series R3		Indefinite
BMO Target Retirement 2025 Fund		Series R3		Indefinite
BMO Target Retirement 2035 Fund		Series R3		Indefinite
BMO Target Retirement 2045 Fund		Series R3		Indefinite
BMO Target Retirement 2055 Fund		Series R3		Indefinite
BMO Mid-Cap Value Fund		Series R3		Indefinite
BMO Mid-Cap Growth Fund		Series R3		Indefinite
BMO Small-Cap Value Fund		Series R3		Indefinite
BMO Pyrford International Stock Fund		Series R3		Indefinite
BMO Growth Allocation Fund		Series R6		Indefinite
BMO Aggressive Allocation Fund		Series R6		Indefinite
BMO Conservative Allocation Fund		Series R6		Indefinite
BMO Balanced Allocation Fund		Series R6		Indefinite
BMO Moderate Allocation Fund		Series R6		Indefinite
BMO Target Retirement 2010 Fund		Series R6		Indefinite
BMO Target Retirement 2020 Fund		Series R6		Indefinite
BMO Target Retirement 2030 Fund		Series R6		Indefinite
BMO Target Retirement 2040 Fund		Series R6		Indefinite
BMO Target Retirement 2050 Fund		Series R6		Indefinite
BMO Target Retirement 2015 Fund		Series R6		Indefinite
BMO Target Retirement 2025 Fund		Series R6		Indefinite
BMO Target Retirement 2035 Fund		Series R6		Indefinite
BMO Target Retirement 2045 Fund		Series R6		Indefinite
BMO Target Retirement 2055 Fund		Series R6		Indefinite
BMO Mid-Cap Value Fund		Series R6		Indefinite
BMO Mid-Cap Growth Fund		Series R6		Indefinite
BMO Small-Cap Value Fund		Series R6		Indefinite
BMO Pyrford International Stock Fund		Series R6			Indefinite
BMO Target Retirement 2045 Fund			Series R6			Indefinite
BMO Target Retirement 2055 Fund			Series R6			Indefinite
BMO Mid-Cap Value Fund			Series R6			Indefinite
BMO Mid-Cap Growth Fund			Series R6			Indefinite
BMO Small-Cap Value Fund			Series R6			Indefinite
BMO Pyrford International Stock Fund			Series R6			Indefinite
BMO Disciplined International Equity Fund			Series R6			Indefinite
BMO Global Long/Short Equity Fund			Series R6			Indefinite’”

This Amendment to the Articles of Incorporation of the Corporation was authorized by the Board of Directors on FebruaryNovember 4, 2015 and by the shareholders of the BMO Multi-Asset Income Fund on March 30,December 22, 2015 in accordance with Section 180.1003 of the Wisconsin Statutes.

Executed thisday of                     , 2015.

This instrument was drafted by:

Laura A. BautistaJacqueline R. Roush

Godfrey & Kahn, S.C.

780 NorthN. Water Street

Milwaukee, Wisconsin 53202

14781891.6

PROXY TABULATOR

P.O. BOX 9112

FARMINGDALE, NY 11735

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

Important Notice Regarding the Availability of Proxy Materials for the Special Meeting:

The Proxy Statement is available at www.proxyvote.com

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