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BMO Announces Election of Board of Directors

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Bank of Montreal (BMO) held its Annual Meeting of Shareholders on April 11, 2025, where shareholders elected 13 directors to the company's board. The election results showed strong shareholder support, with all nominees receiving over 94% approval.

Notable results include Brian McManus receiving the highest approval rate at 99.69% of votes, while George A. Cope received the lowest but still strong support at 94.93%. The voting results demonstrated particularly strong confidence in several directors, including Stephen Dent (99.62%), David Harquail (99.61%), and Hazel Claxton (99.55%).

La Banca di Montreal (BMO) ha tenuto la sua Assemblea Annuale degli Azionisti l'11 aprile 2025, durante la quale gli azionisti hanno eletto 13 direttori nel consiglio di amministrazione dell'azienda. I risultati delle elezioni hanno mostrato un forte sostegno da parte degli azionisti, con tutti i candidati che hanno ricevuto oltre il 94% di approvazione.

Risultati notevoli includono Brian McManus che ha ricevuto il tasso di approvazione più alto con il 99,69% dei voti, mentre George A. Cope ha ricevuto il supporto più basso ma comunque robusto con il 94,93%. I risultati di voto hanno dimostrato una particolare fiducia in diversi direttori, tra cui Stephen Dent (99,62%), David Harquail (99,61%) e Hazel Claxton (99,55%).

El Banco de Montreal (BMO) celebró su Junta Anual de Accionistas el 11 de abril de 2025, donde los accionistas eligieron a 13 directores para la junta de la empresa. Los resultados de la elección mostraron un fuerte apoyo de los accionistas, con todos los nominados recibiendo más del 94% de aprobación.

Resultados notables incluyen a Brian McManus recibiendo la tasa de aprobación más alta con el 99,69% de los votos, mientras que George A. Cope recibió el apoyo más bajo pero aún fuerte con el 94,93%. Los resultados de la votación demostraron una confianza particularmente fuerte en varios directores, incluyendo a Stephen Dent (99,62%), David Harquail (99,61%) y Hazel Claxton (99,55%).

몬트리올 은행 (BMO)는 2025년 4월 11일 주주 총회를 개최하여 주주들이 회사 이사회에 13명의 이사를 선출했습니다. 선거 결과는 모든 후보자가 94% 이상의 지지를 받으며 주주들로부터 강력한 지지를 보여주었습니다.

주목할 만한 결과로는 브라이언 맥마누스가 99.69%의 투표로 가장 높은 승인률을 기록했으며, 조지 A. 코프는 94.93%로 가장 낮지만 여전히 강력한 지지를 받았습니다. 투표 결과는 스티븐 덴트 (99.62%), 데이비드 하퀄 (99.61%) 및 헤이즐 클락스톤 (99.55%)를 포함한 여러 이사에 대한 특히 강한 신뢰를 보여주었습니다.

La Banque de Montréal (BMO) a tenu son Assemblée Générale Annuelle des Actionnaires le 11 avril 2025, où les actionnaires ont élu 13 administrateurs au conseil d'administration de l'entreprise. Les résultats des élections ont montré un fort soutien des actionnaires, tous les candidats ayant reçu plus de 94% d'approbation.

Parmi les résultats notables, Brian McManus a obtenu le taux d'approbation le plus élevé avec 99,69% des voix, tandis que George A. Cope a reçu le soutien le plus faible mais néanmoins solide avec 94,93%. Les résultats du vote ont démontré une confiance particulièrement forte envers plusieurs administrateurs, notamment Stephen Dent (99,62%), David Harquail (99,61%) et Hazel Claxton (99,55%).

Die Bank von Montreal (BMO) hielt am 11. April 2025 ihre Jahreshauptversammlung ab, bei der die Aktionäre 13 Direktoren in den Vorstand des Unternehmens wählten. Die Wahlergebnisse zeigten eine starke Unterstützung der Aktionäre, da alle Nominierten über 94% Zustimmung erhielten.

Bemerkenswerte Ergebnisse sind, dass Brian McManus mit 99,69% der Stimmen die höchste Zustimmungsrate erhielt, während George A. Cope mit 94,93% die niedrigste, aber dennoch starke Unterstützung erhielt. Die Wahlergebnisse zeigten ein besonders starkes Vertrauen in mehrere Direktoren, darunter Stephen Dent (99,62%), David Harquail (99,61%) und Hazel Claxton (99,55%).

Positive
  • Strong shareholder support with all directors receiving over 94% approval
  • High confidence in board leadership demonstrated by majority of directors receiving over 99% approval
Negative
  • None.

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

Cision View original content:https://www.prnewswire.com/news-releases/bmo-announces-election-of-board-of-directors-302426842.html

SOURCE BMO Financial Group

FAQ

How many directors were elected to BMO's board in the April 2025 shareholder meeting?

13 directors were elected to BMO's board of directors during the April 11, 2025 Annual Meeting of Shareholders.

Which BMO board nominee received the highest shareholder approval in the 2025 election?

Brian McManus received the highest shareholder approval with 99.69% of votes in favor.

What percentage of votes did George A. Cope receive in BMO's 2025 board election?

George A. Cope received 94.93% of votes in favor, with 5.07% of votes withheld.

When will BMO publish the final voting results from the 2025 Annual Meeting?

BMO will publish final voting results shortly on www.bmo.com and file them with Canadian and U.S. securities regulators.
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