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Bank of Montreal Announces Election of Directors


Published on 2013-04-10 13:15:38 - Market Wire
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April 10, 2013 16:00 ET

Bank of Montreal Announces Election of Directors

TORONTO, ONTARIO--(Marketwired - April 10, 2013) - Bank of Montreal (TSX:BMO)(NYSE:BMO) announced that the nominees listed in the management proxy circular dated February 28, 2013 were 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 Saskatoon are set out below.

Each of the following 13 nominees proposed by management was elected as a director of Bank of Montreal:

NomineeVotes ForVotes Withheld
Robert M. Astley297,889,58499.33%1,998,1660.67%
Janice M. Babiak298,185,08299.43%1,698,9730.57%
Sophie Brochu297,604,15799.24%2,283,7870.76%
George A. Cope290,761,20096.96%9,126,5503.04%
William A. Downe298,119,06399.41%1,769,0480.59%
Christine A. Edwards298,102,43899.40%1,785,6730.60%
Ronald H. Farmer297,950,28499.35%1,937,5870.65%
Eric La Flèche298,005,56599.37%1,882,2870.63%
Bruce H. Mitchell298,120,65299.41%1,768,6850.59%
Philip S. Orsino297,075,76099.06%2,813,5660.94%
Martha C. Piper298,059,44899.39%1,829,2490.61%
J. Robert S. Prichard296,602,84498.90%3,286,2531.10%
Don M. Wilson III297,762,70899.29%2,125,8370.71%

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 North American financial services organization. With total assets of $542 billion as at January 31, 2013, and more than 46,000 employees, BMO Financial Group provides a broad range of personal and commercial banking, wealth management and investment banking products and solutions.



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