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TORONTO, April 11, 2025 /CNW/ - 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 10, 2025 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 For | Votes Withheld | % Votes Withheld |
| Janice M. Babiak | 350,392,216 | 96.55 % | 12,516,833 | 3.45 % |
| Craig W. Broderick | 358,920,260 | 98.90 % | 3,988,788 | 1.10 % |
| Hazel Claxton | 361,271,556 | 99.55 % | 1,637,494 | 0.45 % |
| Diane L. Cooper | 361,253,745 | 99.54 % | 1,654,468 | 0.46 % |
| George A. Cope | 344,500,954 | 94.93 % | 18,408,043 | 5.07 % |
| Stephen Dent | 361,537,955 | 99.62 % | 1,371,093 | 0.38 % |
| Martin S. Eichenbaum | 360,165,974 | 99.24 % | 2,742,074 | 0.76 % |
| David Harquail | 361,511,458 | 99.61 % | 1,397,590 | 0.39 % |
| Eric R. La Flèche | 353,179,964 | 97.32 % | 9,729,085 | 2.68 % |
| Brian McManus | 361,778,452 | 99.69 % | 1,130,597 | 0.31 % |
| Lorraine Mitchelmore | 358,020,943 | 98.65 % | 4,888,106 | 1.35 % |
| Madhu Ranganathan | 357,903,410 | 98.62 % | 5,005,639 | 1.38 % |
| Darryl White | 360,954,789 | 99.46 % | 1,954,260 | 0.54 % |
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 $1.5 trillion as of January 31, 2025. 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
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