Proxy Circular
BMO's Annual Meeting of Shareholders will be held on
The Management Proxy Circular contains key information for shareholders on the meeting, including the items to be voted on, which are the election of directors, the appointment of auditors, the advisory vote on the bank's approach to executive compensation, and four shareholder proposals. A detailed description of these items is contained in the circular.
BMO is using notice-and-access to deliver the circular to its shareholders and this year, is using notice-and-access to deliver BMO's annual report to its beneficial shareholders. The circular and annual report can be found online: on the BMO Annual Meeting website at www.bmo.com/home/about/banking/investor-relations/annual-general-meeting; on the website of BMO's transfer agent,
BMO encourages shareholders to vote by proxy as early as possible to ensure their shares are represented at the meeting. Shareholders can join the meeting and ask questions through a live webcast or listen by teleconference. Shareholders can access the webcast platform, related instructions and dial-in information (listen only) on the Annual Meeting website. Please check the website regularly for updates.
2021 Sustainability Reporting Suite
BMO is publishing its 2021 Sustainability reporting suite, including the 2021 BMO Climate Report. The BMO Climate Report is the first published since BMO announced its Net-Zero Climate Ambition to be its clients' lead partner in the transition to a net zero world, and joined the
The 2021 Sustainability reporting suite provides environmental, social and governance (ESG) disclosure, with a focus on issues identified by stakeholders as most affecting the bank's sustainability. The report also includes the Public Accountability Statements for Bank of Montreal and its applicable subsidiaries:
The Sustainability reporting suite can be downloaded at our-impact.bmo.com/reports.
About
Serving customers for 200 years and counting, BMO is a highly diversified financial services provider - the 8th largest bank, by assets, in North America. With total assets of $1.02 trillion as of January 31, 2022, and a team of diverse and highly engaged employees, BMO provides a broad range of personal and commercial banking, wealth management and investment banking products and services to more than 12 million customers and conducts business through three operating groups: Personal and Commercial Banking,
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