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%