TORONTO, April 16, 2024 /PRNewswire/ -- 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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