Bank of Montreal Announces Election of Directors

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Bank of Montreal Announces Election of Directors

TORONTO, ONTARIO--(Marketwired - April 10, 2013) - Bank of Montreal (TSX:BMO)(NYSE:BMO) announced that the nominees listed in the management proxy circular dated February 28, 2013 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 Saskatoon 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 297,889,584 99.33 % 1,998,166 0.67 %
Janice M. Babiak 298,185,082 99.43 % 1,698,973 0.57 %
Sophie Brochu 297,604,157 99.24 % 2,283,787 0.76 %
George A. Cope 290,761,200 96.96 % 9,126,550 3.04 %
William A. Downe 298,119,063 99.41 % 1,769,048 0.59 %
Christine A. Edwards 298,102,438 99.40 % 1,785,673 0.60 %
Ronald H. Farmer 297,950,284 99.35 % 1,937,587 0.65 %
Eric La Flèche 298,005,565 99.37 % 1,882,287 0.63 %
Bruce H. Mitchell 298,120,652 99.41 % 1,768,685 0.59 %
Philip S. Orsino 297,075,760 99.06 % 2,813,566 0.94 %
Martha C. Piper 298,059,448 99.39 % 1,829,249 0.61 %
J. Robert S. Prichard 296,602,844 98.90 % 3,286,253 1.10 %
Don M. Wilson III 297,762,708 99.29 % 2,125,837 0.71 %

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 North American financial services organization. With total assets of $542 billion as at January 31, 2013, and more than 46,000 employees, BMO Financial Group provides a broad range of personal and commercial banking, wealth management and investment banking products and solutions.

For Media Enquiries Ralph Marranca, Toronto (416) 867-3996 ralph.marranca@bmo.com Ronald Monet, Montreal (514) 877-1873 ronald.monet@bmo.com For Investor Relations Enquiries Sharon Haward-Laird, Toronto (416) 867-6656 sharon.hawardlaird@bmo.com Andrew Chin, Toronto (416) 867-7019 andrew.chin@bmo.com
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