BMO Announces Election of Board of Directors

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TORONTO, April 11, 2025 /PRNewswire/ - 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 10, 2025 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 For	Votes Withheld	% Votes Withheld
Janice M. Babiak	350,392,216	96.55 %	12,516,833	3.45 %
Craig W. Broderick	358,920,260	98.90 %	3,988,788	1.10 %
Hazel Claxton	361,271,556	99.55 %	1,637,494	0.45 %
Diane L. Cooper	361,253,745	99.54 %	1,654,468	0.46 %
George A. Cope	344,500,954	94.93 %	18,408,043	5.07 %
Stephen Dent	361,537,955	99.62 %	1,371,093	0.38 %
Martin S. Eichenbaum	360,165,974	99.24 %	2,742,074	0.76 %
David Harquail	361,511,458	99.61 %	1,397,590	0.39 %
Eric R. La Flèche	353,179,964	97.32 %	9,729,085	2.68 %
Brian McManus	361,778,452	99.69 %	1,130,597	0.31 %
Lorraine Mitchelmore	358,020,943	98.65 %	4,888,106	1.35 %
Madhu Ranganathan	357,903,410	98.62 %	5,005,639	1.38 %
Darryl White	360,954,789	99.46 %	1,954,260	0.54 %

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 $1.5 trillion as of January 31, 2025. 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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