rbc proxy circular 2019

Table of Contents Glossary of Acronyms 2 Voting Information 1 Business of the Meeting


Shareholder Voting Matters Voting Matter Board Vote Recommendation Page Reference for The order was issued in response to the effects of Covid-19 on small businesses Quarterly earnings rose year-over-year, but fell on a year-to-date basis With the deal, Agora aims to strengthen its cloud-based wealth management platform The finance, insurance and real estate sector was an exception In the same quarter, global ESG fund assets hit US$1 trillion, with positive Canadian flows, finds Morningstar Details will be unveiled later for gig workers benefitShare this article and your comments with peers on social media Information in the 2019 Management Proxy Circular (the “Circular”) is as at February 15, 2019 . Management is soliciting your proxy for the shareholder meeting on April 9, 2019. BMO's Annual Meeting of Shareholders will be held at the BMO Institute for Learning, in Toronto, on Tuesday, April 2, 2019, at 9:30 a.m. EDT. Our 2019 management information circular, which starts on page 7, includes important information about the business of the meeting and the items you will be voting on. It was our first full year with Roy Gori as CEO, Management proxy circular . All information in this management proxy circular (the circular) is as of January 31, 2019, and all dollar amounts are in Canadian dollars, unless otherwise stated. The index measures gender equality across internal company statistics, employee policies, external community support and engagement, and gender-conscious product offerings.For further information: For News Media Enquiries: Paul Gammal, Toronto, paul.gammal@bmo.com, (416) 867-3996; For Investor Relations Enquiries: Jill Homenuk, Toronto, jill.homenuk@bmo.com, (416) 867-4770; Christine Viau, Toronto, christine.viau@bmo.com, (416) 867-6956Popup directing users to appropriate contact methods.. The Management Proxy Circular contains key information for shareholders regarding the meeting and 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, as well as two shareholders proposals. The president and CEO of Royal Bank of Canada saw his total compensation decline in 2019, according to the bank’s proxy circular, released on Thursday in advance of RBC’s annual shareholder meeting.. David McKay earned a total of $13.7 million last year — down 5.5% from the $14.5 million in total compensation he earned in 2018. If you have a specific question about your BMO account, please send us a message by signing into BMO Online Banking and choosing 'my messages'. Royal Bank of Canada Notice of Annual Meeting of Common Shareholders April 4, 2019 Management Proxy Circular.

BMO Financial Group Proxy Circular Now Available TORONTO , March 8, 2019 /CNW/ - BMO Financial Group (TSX:BMO) (NYSE:BMO) today announced that it has filed its 2019 Notice of Annual Meeting of Shareholders and Management Proxy Circular with applicable securities regulators and has mailed it to common shareholders of Bank of Montreal. You have received this management proxy circular because you owned Scotiabank common shares as of the close of business on February 12, 2019 (the record date), and are entitled to vote at our annual meeting.

BMO Financial Group Proxy Circular Now Available TORONTO , March 8, 2019 /CNW/ - BMO Financial Group (TSX:BMO) (NYSE:BMO) today announced that it has filed its 2019 Notice of Annual Meeting of Shareholders and Management Proxy Circular with applicable securities regulators and has mailed it to common shareholders of Bank of Montreal. BMO has been named to the index for two years in a row.Earlier this year, BMO was named to the Bloomberg Gender-Equality Index (GEI). About the cover Our purpose inspires us every day to bring our best and use our imagination and insights to build a better future for our clients and communities. The president and CEO of Royal Bank of Canada saw his total compensation decline in 2019, according to the bank’s proxy circular, released on Thursday in advance of RBC’s annual shareholder meeting.. David McKay earned a total of $13.7 million last year — down 5.5% from the $14.5 million in total compensation he earned in 2018.

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