BMO Announces Election of Board of Directors

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 %