Bank of Montreal Announces Election of Directors

News provided by
BMO Financial Group
Apr. 02, 2014 10:42
TORONTO, ONTARIO--(Korea 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.

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.

Website: http://www.bmo.com

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Ralph Marranca, Toronto
(416) 867-3996
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Ronald Monet, Montreal
(514) 877-1873
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For Investor Relations Enquiries
Sharon Haward-Laird, Toronto
(416) 867-6656
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Andrew Chin, Toronto
(416) 867-7019
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Internet: www.bmo.com
Twitter: @BMOmedia