BMO (BMO) Confirms Election of Board of Directors

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April 13, 2022 4:24 PM EDT

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.


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