TORONTO, April 16, 2024 /CNW/ - 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 M. Babiak
342,157,861
97.36 %
9,271,842
2.64 %
Craig W. Broderick
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 %
10,508,676
2.99 %
Martin S. Eichenbaum
349,808,876
99.54 %
1,620,472
0.46 %
David Harquail
350,281,227
99.67 %
1,148,121
0.33 %
Linda S. Huber
350,224,200
99.66 %
1,205,559
0.34 %
Eric R. La Flèche
346,253,767
98.53 %
5,176,036
1.47 %
Lorraine Mitchelmore
347,954,785
99.01 %
3,474,973
0.99 %
Madhu Ranganathan
318,658,988
90.68 %
32,770,815
9.32 %
Darryl White
349,208,736
99.37 %
2,221,067
0.63 %
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 BMO Financial Group is the eighth largest bank in North America by assets, with total assets of $1.3 trillion as of January 31, 2024. Serving customers for 200 years and counting, BMO is a diverse team of highly engaged employees providing a broad range of personal and commercial banking, wealth management, global markets and investment banking products and services to 13 million customers across Canada, the United States, and in select markets globally. Driven by a single purpose, to Boldly Grow the Good in business and life, BMO is committed to driving positive change in the world, and making progress for a thriving economy, sustainable future, and inclusive society.
Internet: www.bmo.com Twitter: @BMOMedia
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Bank of Montreal (BMO) is a Canada-based company, which offers a wide range of personal banking services. The Company is engaged in providing a broad range of personal and commercial banking, wealth management, global markets and investment banking products and services to customers across Canada, the United States, and in select markets globally. The Company offers services, such as bank accounts, credit cards, mortgages, loans, investments, creditor insurance, and travel insurance. The Companyâs segments include P&C, U.S. P&C, Total P&C, BMO Wealth Management, BMO Capital Markets, and Corporate Services. Its bank accounts include checking accounts, and savings accounts. Its credit card services include no fee, low interest, cash back, BMO Rewards, AIR MILES, travel, and lifestyle. Its credit cards include BMO eclipse Visa Infinite Card, BMO Ascend World Elite Mastercard, BMO eclipse Visa Infinite Privilege Card, BMO Preferred Rate Mastercard and BMO CashBack Mastercard.