Canada NewsWire
TORONTO, April 5, 2018
TORONTO, April 5, 2018 /CNW/ - Bank of Montreal (TSX:BMO)(NYSE:BMO) announced that the nominees listed in the bank's management proxy circular
dated February 12, 2018, have been elected as directors of BMO. The detailed results of the vote
for the election of directors held at BMO's Annual Meeting of Shareholders earlier today in Toronto are set out below.
Each of the following 14 nominees proposed by management was elected as a director of Bank of Montreal:
|
|
|
|
Nominee
|
Votes For
|
Votes Withheld
|
|
Janice M. Babiak
|
307,573,712
|
99.66%
|
1,042,601
|
0.34%
|
|
Sophie Brochu
|
306,600,919
|
99.35%
|
2,014,893
|
0.65%
|
|
George A. Cope
|
302,200,634
|
97.92%
|
6,415,676
|
2.08%
|
|
Christine A. Edwards
|
306,305,310
|
99.25%
|
2,309,714
|
0.75%
|
|
Martin S. Eichenbaum
|
307,416,266
|
99.61%
|
1,200,283
|
0.39%
|
|
Ronald H. Farmer
|
301,150,828
|
97.58%
|
7,464,600
|
2.42%
|
|
David Harquail
|
307,391,026
|
99.60%
|
1,225,524
|
0.40%
|
|
Linda Huber
|
307,550,295
|
99.65%
|
1,065,235
|
0.35%
|
|
Eric R. La Flèche
|
307,306,112
|
99.58%
|
1,309,347
|
0.42%
|
|
Lorraine Mitchelmore
|
307,502,342
|
99.64%
|
1,114,128
|
0.36%
|
|
Philip S. Orsino
|
298,437,100
|
96.70%
|
10,179,448
|
3.30%
|
|
J. Robert S. Prichard
|
298,896,448
|
96.85%
|
9,720,101
|
3.15%
|
|
Darryl White
|
307,163,800
|
99.53%
|
1,452,671
|
0.47%
|
|
Don M. Wilson III
|
305,402,930
|
98.96%
|
3,214,148
|
1.04%
|
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
Serving customers for 200 years and counting, BMO is a highly diversified financial services provider – the
8thlargest bank, by assets, in North America. With total assets of $728 billion as of
January 31, 2018, and a team of diverse and highly engaged employees, BMO provides a broad range of personal and
commercial banking, wealth management and investment banking products and services to more than 12 million customers and conducts
business through three operating groups: Personal and Commercial Banking, BMO Wealth Management and BMO Capital Markets.
SOURCE BMO Financial Group
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