Bank of Montreal Announces Election of Directors

JCN Newswire / 2014年4月2日 10時50分

Toronto, Ontario, Apr 2, 2014 - (JCN Newswire) - Bank of Montreal (TSX:BMO)(NYSE:BMO) announced that the nominees listed in the management proxy circular dated February 7, 2014 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 Toronto, are set out below.

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


------------------------------------------------------------------------
Nominee Votes For Votes Withheld
------------------------------------------------------------------------
Robert M. Astley 266,033,749 99.29% 1,891,379 0.71%
Janice M. Babiak 265,690,744 99.17% 2,233,755 0.83%
Sophie Brochu 260,326,338 97.16% 7,597,536 2.84%
George A. Cope 258,873,435 96.62% 9,050,439 3.38%
William A. Downe 266,265,294 99.38% 1,657,214 0.62%
Christine A. Edwards 266,747,430 99.56% 1,174,893 0.44%
Ronald H. Farmer 265,892,493 99.24% 2,030,014 0.76%
Eric La Fleche 266,197,496 99.36% 1,724,412 0.64%
Bruce H. Mitchell 266,302,313 99.40% 1,615,484 0.60%
Philip S. Orsino 266,199,435 99.36% 1,718,456 0.64%
Martha C. Piper 266,085,342 99.32% 1,832,503 0.68%
J. Robert S. Prichard 264,794,328 98.83% 3,123,562 1.17%
Don M. Wilson III 266,613,428 99.51% 1,305,073 0.49%
------------------------------------------------------------------------

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 $593 billion and more than 45,500 employees at January 31, 2014.

For Media Enquiries
Ralph Marranca, Toronto
+1-416-867-3996
ralph.marranca@bmo.com

Ronald Monet, Montreal
+1-514-877-1873
ronald.monet@bmo.com

For Investor Relations Enquiries
Sharon Haward-Laird, Toronto
+1-416-867-6656
sharon.hawardlaird@bmo.com

Andrew Chin, Toronto
+1-416-867-7019
andrew.chin@bmo.com

Internet: www.bmo.com
Twitter: @BMOmedia






Copyright 2014 JCN Newswire. All rights reserved.

jcn

トピックスRSS

ランキング