Subjects: PER, SHM
BMO Confirms Election of Board of Directors
TORONTO, April 13, 2022 /PRNewswire/ -- Bank of Montreal (TSX:BMO) (NYSE:BMO) today held its Annual Meeting of Shareholders.
At the meeting, all the director nominees listed in the bank's management proxy circular dated March 1, 2022 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 M. Babiak | 287,848,007 | 96.98% | 8,952,422 | 3.02% |
Sophie Brochu | 292,174,782 | 98.44% | 4,625,647 | 1.56% |
Craig W. Broderick | 293,034,095 | 98.73% | 3,766,335 | 1.27% |
George A. Cope | 283,611,797 | 95.56% | 13,188,633 | 4.44% |
Stephen Dent | 295,875,020 | 99.69% | 925,410 | 0.31% |
Christine A. Edwards | 292,082,450 | 98.41% | 4,717,979 | 1.59% |
Martin S. Eichenbaum | 294,524,215 | 99.23% | 2,276,216 | 0.77% |
David Harquail | 294,774,151 | 99.32% | 2,026,278 | 0.68% |
Linda S. Huber | 294,689,679 | 99.29% | 2,110,749 | 0.71% |
Eric R. La Flèche | 294,221,493 | 99.13% | 2,578,938 | 0.87% |
Lorraine Mitchelmore | 292,356,778 | 98.50% | 4,443,651 | 1.50% |
Madhu Ranganathan | 292,056,462 | 98.40% | 4,743,967 | 1.60% |
Darryl White | 294,781,159 | 99.32% | 2,019,272 | 0.68% |
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.
Serving customers for 200 years and counting, BMO is a highly diversified financial services provider - the 8th largest bank, by assets, in North America. With total assets of $1.02 trillion as of January 31, 2022, and a team of diverse and highly engaged employees, BMO provides a broad range of personal and commercial banking, wealth management and investment banking products and services to more than 12 million customers and conducts business through three operating groups: Personal and Commercial Banking, BMO Wealth Management and BMO Capital Markets.
For News Media Inquiries: Paul Gammal, Toronto, [email protected], (416) 867-3996; For Investor Relations Inquiries: Christine Viau, Head, Investor Relations, Toronto, [email protected], (416) 867-6956; Bill Anderson, Director, Investor Relations, Toronto, [email protected], (416) 867-7834; Internet: www.bmo.com; Twitter: @BMOMedia
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