TORONTO, April 16, 2024 -- Bank of Montreal (TSX:BMO) (NYSE:BMO) today held its Annual Meeting of Shareholders.



At the meeting, all director nominees listed in the bank's management proxy circular dated February 7, 2024 were elected. The detailed results of the vote for the election of directors are set out below.


Each of the following 13 nominees was elected as a director of Bank of Montreal:


Nominee


Votes For


Votes Withheld


Janice MBabiak


342,157,861


97.36 %


9,271,842


2.64 %


Craig WBroderick


347,929,389


99.00 %


3,500,313


1.00 %


Hazel Claxton


350,277,619


99.67 %


1,152,183


0.33 %


George A. Cope


334,780,073


95.26 %


16,649,729


4.74 %


Stephen Dent


350,489,694


99.73 %


939,655


0.27 %


Christine A. Edwards


340,920,673


97.01 %


10,508,676


2.99 %


Martin S. Eichenbaum


349,808,876


99.54 %


1,620,472


0.46 %


David Harquail


350,281,227


99.67 %


1,148,121


0.33 %


Linda S. Huber


350,224,200


99.66 %


1,205,559


0.34 %


Eric R. La Flèche


346,253,767


98.53 %


5,176,036


1.47 %


Lorraine Mitchelmore


347,954,785


99.01 %


3,474,973


0.99 %


MadhuRanganathan


318,658,988


90.68 %


32,770,815


9.32 %


Darryl White


349,208,736


99.37 %


2,221,067


0.63 %


Final voting results on all matters voted on at the Annual Meeting of Shareholders held earlier today will be published shortly on www.bmo.com, and filed with Canadian and U.S. securities regulators.  


About BMO Financial Group

BMO Financial Group is the eighth largest bank in North America by assets, with total assets of $1.3 trillion as of January 31, 2024. Serving customers for 200 years and counting, BMO is a diverse team of highly engaged employees providing a broad range of personal and commercial banking, wealth management, global markets and investment banking products and services to 13 million customers across Canada, the United States, and in select markets globally. Driven by a single purpose, to Boldly Grow the Good in business and life, BMO is committed to driving positive change in the world, and making progress for a thriving economy, sustainable future, and inclusive society.


Internet: www.bmo.com                                Twitter: @BMOMedia


For News Media Inquiries: John Fenton, Toronto, john.fenton@bmo.com, (416) 867-3996; For Investor Relations Inquiries: Christine Viau, Head, Investor Relations, Toronto, christine.viau@bmo.com, (416) 867-6956, Bill Anderson, Director, Investor Relations, Toronto, Bill2.Anderson@bmo.com, (416) 867-7834








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