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2015年4月1日 9時35分 JST
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Source: BMO Financial Group
Bank of Montreal Announces Election of Directors

TORONTO, ONTARIO, 2015年4月1日 - (JCN Newswire) - 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:
Nominee                 Votes For               Votes Withheld
Janice M. Babiak        252,282,606     99.50%  1,257,830       0.50%
Sophie Brochu           251,683,665     99.27%  1,857,105       0.73%
George A. Cope          251,390,840     99.15%  2,148,825       0.85%
William A. Downe        251,936,826     99.38%  1,583,945       0.62%
Christine A. Edwards    252,389,215     99.55%  1,151,310       0.45%
Martin S. Eichenbaum    252,047,829     99.42%  1,472,695       0.58%
Ronald H. Farmer        251,968,359     99.39%  1,552,364       0.61%
Eric R. La Fleche       252,060,691     99.42%  1,460,080       0.58%
Lorraine Mitchelmore    252,169,709     99.47%  1,351,062       0.53%
Philip S. Orsino        251,118,610     99.05%  2,400,764       0.95%
Martha C. Piper         251,922,530     99.37%  1,588,836       0.63%
J. Robert S. Prichard   251,303,674     99.13%  2,216,374       0.87%
Don M. Wilson III       252,194,111     99.48%  1,321,582       0.52%
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.

Full press release: http://mwne.ws/1bOV4Za

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.

CONTACT INFORMATION
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:
Lisa Hofstatter, Toronto
+1-416-867-7019
lisa.hofstatter@bmo.com

Willa Hoffmann, Toronto
+1-416-867-6956
willa.hoffmann@bmo.com
Internet: www.bmo.com

配信代行: JCN Newswire

トピック: Press release summary
Source: BMO Financial Group


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