Bank of Montreal 2010 Annual Report Download - page 175

Corporate Governance
Our website provides information on our
corporate governance practices, including
our code of conduct, FirstPrinciples, our
Director Independence Standards and our
board and committee charters.
Proxy Circular
Our proxy circular contains information on
our directors, board committee reports and a
detailed discussion of our corporate governance
practices. It will be published in February 2011
and will be available online at:
New York Stock Exchange
Governance Requirements
A summary of the significant ways in
which our corporate governance practices
differ from the corporate governance practices
required to be followed by U.S. domestic
companies under New York Stock Exchange
Listing Standards is posted on our website.
Corporate Responsibility
The BMO Corporate Responsibility Report, which
includes our Public Accountability Statement,
documents our corporate citizenship activities
throughout the year. The 2010 report will be
released in February 2011. You can find more
information about our corporate responsibility
activities online at:
We report on the economic, social and
environmental components of our performance
and activities according to the Global Reporting
Initiative (GRI) framework. To learn more
about the GRI, visit:
Have Your Say
If you have a question you would like to ask
at our annual meeting of shareholders, you
can submit your question in person or during
the webcast. You can also submit a question to
the board by writing to the Corporate Secretary
at Corporate Secretary’s Office, 21st Floor,
1 First Canadian Place, Toronto, ON M5X 1A1,
or emailing corp[email protected]om.
Where to Find More Information
Strategic design: Ove Design & Communications www.ovedesign.com Type: Moveable Inc.
Shareholders
Contact our Transfer Agent and Registrar for:
• Dividend information
• Change in share registration or address
• Lost certificates
• Estate transfers
• Duplicate mailings
• Direct registration
Computershare Trust Company of Canada
100 University Avenue, 9th Floor, Toronto, ON M5J 2Y1
Email: [e-mail]
www.computershare.com/investor
Canada and United States
Call: 1-800-340-5021 Fax: [phone]
International
Call: 514- 982-7800 Fax: [phone]
Computershare Trust Company, N.A.
Co-Transfer Agent (U.S.)
Online filing information: BMO filings in Canada
Canadian Securities Administrators’ website
BMO filings in the United States
Securities and Exchange Commission website
For all other shareholder inquiries: Shareholder Services
BMO Financial Group, Corporate Secretary’s Department
21st Floor, 1 First Canadian Place, Toronto, ON M5X 1A1
Email: corp[email protected]
Call: 416-867-6785 Fax: [phone]
Institutional Investors
and Research Analysts
To obtain additional financial information:
Senior Vice-President, Investor Relations
BMO Financial Group, 18th Floor, 1 First Canadian Place
Toronto, ON M5X 1A1
Email: [e-mail]
Call: 416-867-6656 Fax: [phone]
Employees
For information on BMO’s Employee Share
Ownership Plan:
Call: 1-877-266-6789
General
To obtain additional printed copies
of the annual report or make inquiries
about company news and initiatives:
On peut obtenir sur demande un
exemplaire en français.
Corporate Communications Department
BMO Financial Group, 302 Bay Street, 10th Floor
Toronto, ON M5X 1A1
Customers
For assistance with your investment portfolio
or other financial needs:
BMO Bank of Montreal
English and French: 1-877-225-5266
Cantonese and Mandarin: 1-800-665-8800
Outside Canada and the continental United States:
416-286-9992
TTY Service for Hearing Impaired Customers:
1-866-889-0889
BMO InvestorLine: 1-888-776-6886
Harris/Harris Private Bank/Harris Business Banking
United States: 1-888-340-2265
Outside the United States: 1-847-238-2265
BMO Nesbitt Burns: 416-359-4000
www.bmo.com/investorrelations
www.bmo.com/investorrelations
www.bmo.com/corporateresponsibility
www.globalreporting.org
www.sedar.com
www.sec.gov/edgar.shtml
www.bmo.com
www.bmo.com
www.bmoinvestorline.com
www.harrisbank.com
www.bmonesbittburns.com