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TORONTO, ONTARIO--(Marketwired - March 31, 2015) - Bank of Montreal (TSX:BMO)(NYSE: BMO) announced that the nominees listed in the bank's management proxy circular dated February 6, 2015, have been elected as directors of BMO. The detailed results of the vote for the election of directors held at BMO's Annual Meeting earlier today in Toronto are set out below.
Each of the following 13 nominees proposed by management was elected as a director of Bank of Montreal:
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Nominee Votes For Votes Withheld
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Janice M. Babiak 252,282,606 99.50% 1,257,830 0.50%
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Sophie Brochu 251,683,665 99.27% 1,857,105 0.73%
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George A. Cope 251,390,840 99.15% 2,148,825 0.85%
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William A. Downe 251,936,826 99.38% 1,583,945 0.62%
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Christine A. Edwards 252,389,215 99.55% 1,151,310 0.45%
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Martin S. Eichenbaum 252,047,829 99.42% 1,472,695 0.58%
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Ronald H. Farmer 251,968,359 99.39% 1,552,364 0.61%
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Eric R. La Fleche 252,060,691 99.42% 1,460,080 0.58%
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Lorraine Mitchelmore 252,169,709 99.47% 1,351,062 0.53%
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Philip S. Orsino 251,118,610 99.05% 2,400,764 0.95%
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Martha C. Piper 251,922,530 99.37% 1,588,836 0.63%
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J. Robert S. Prichard 251,303,674 99.13% 2,216,374 0.87%
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Don M. Wilson III 252,194,111 99.48% 1,321,582 0.52%
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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
Established in 1817 as Bank of Montreal, BMO Financial Group is a highly diversified financial services organization based in North America. The bank offers a broad range of retail banking, wealth management and investment banking products and services to more than 12 million customers. BMO Financial Group had total assets of $672 billion and more than 47,000 employees at January 31, 2015.
FOR FURTHER INFORMATION PLEASE CONTACT:
For Media Enquiries:
Ralph Marranca, Toronto
(416) 867-3996
ralph.marranca@bmo.com
Ronald Monet, Montreal
(514) 877-1873
ronald.monet@bmo.com
For Investor Relations Enquiries:
Lisa Hofstatter, Toronto
(416) 867-7019
lisa.hofstatter@bmo.com
Willa Hoffmann, Toronto
(416) 867-6956
willa.hoffmann@bmo.com
Internet: www.bmo.com
Crypto Whales Are Loading Up — Are You?
New research shows the biggest crypto buyers are back. And this time? They could hold for the possibility that Bitcoin will surpass $100,000 in 2024. You don’t want to miss the next massive crypto bull run like we saw in 2020 and 2021. To know exactly what’s going on and what to buy… Get Access To Benzinga’s Best Crypto Research and Investments For Only $1.
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