Bank of Montreal Confirms Election of Board of Directors

TORONTO, Ontario, March 31, 2020 /CNW/ - Bank of Montreal (TSX:BMO) (NYSE:BMO) today held its Annual Meeting of Shareholders by electronic means.

At the meeting, all the director nominees listed in the bank's management proxy circular dated February 6, 2020 were elected. The detailed results of the vote for the election of directors are set out below.

Each of the following 12 directors proposed by management was elected as a director of Bank of Montreal:

Nominee	Votes For		Votes Withheld
Janice M. Babiak	287,076,651	98.22%	5,190,650	1.78%
Sophie Brochu	291,356,153	99.69%	910,952	0.31%
Craig W. Broderick	291,327,971	99.68%	939,330	0.32%
George A. Cope	284,984,221	97.51%	7,283,024	2.49%
Christine A. Edwards	286,552,072	98.04%	5,715,173	1.96%
Dr. Martin S. Eichenbaum	291,236,048	99.65%