# EDGAR Filing Document

**Accession Number:** 0000927971
**File Stem:** 0001193125-26-157202
**Filing Date:** 2026-4
**Character Count:** 11400
**Document Hash:** dd9850d77b3bf329f12ecf5b5b8ac424
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-157202.hdr.sgml**: 20260415

**ACCESSION NUMBER**: 0001193125-26-157202

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260415

**FILED AS OF DATE**: 20260415

**DATE AS OF CHANGE**: 20260415

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BANK OF MONTREAL /CAN/
- **CENTRAL INDEX KEY:** 0000927971
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13354
- **FILM NUMBER:** 26864794

**BUSINESS ADDRESS:**
- **STREET 1:** 1 FIRST CANADIAN PLACE
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5X 1A1
- **BUSINESS PHONE:** 000-000-0000

**MAIL ADDRESS:**
- **STREET 1:** 1 FIRST CANADIAN PLACE
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5X 1A1

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 6-K** 

**Report of Foreign Private Issuer** 

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of: April, 2026 Commission File Number: 001-13354

## BANK OF MONTREAL
**(Name of Registrant)** 

---

| | |
|:---|:---|
| 100 King Street West |  |
| 1 First Canadian Place | 129 rue Saint-Jacques |
| Toronto, Ontario | Montreal, Quebec |
| Canada, M5X 1A1 | Canada, H2Y 1L6 |
| (*Executive Offices*) | (*Head Office*) |

---

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☐ Form 40-F ☒

**<u>INCORPORATION BY REFERENCE</u>**

The information contained in this Form 6-K and any exhibits hereto shall be deemed filed with the Securities and Exchange Commission ("SEC") solely for purposes of incorporation by reference into and as part of the following registration statements of the registrant on file with and declared effective by the SEC:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Registration Statement – Form F-3 – File No. 333-214934

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Registration Statement – Form F-3 – File No. 333-285508

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Registration Statement – Form S-8 – File No. 333-191591

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Registration Statement – Form S-8 – File No. 333-180968

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. Registration Statement – Form S-8 – File No. 333-177579

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. Registration Statement – Form S-8 – File No. 333-177568

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. Registration Statement – Form S-8 – File No. 333-176479

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. Registration Statement – Form S-8 – File No. 333-175413

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. Registration Statement – Form S-8 – File No. 333-175412

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10. Registration Statement – Form S-8 – File No. 333-113096

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11. Registration Statement – Form S-8 – File No. 333-14260

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12. Registration Statement – Form S-8 – File No. 33-92112

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13. Registration Statement – Form S-8 – File No. 333-207739

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14. Registration Statement – Form S-8 – File No. 333-237522

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15. Registration Statement – Form S-8 – File No. 333-276007

------

**EXHIBIT INDEX** 

---

| | |
|:---|:---|
| Exhibit | Description of Exhibit |
| 99.1 | Report under Canadian National Instrument 51-102 on Voting Results of Annual Meeting |

---

------

**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | BANK OF MONTREAL | BANK OF MONTREAL |
|  | By: | /s/ Rahul Nalgirkar |
|  | Name: | Rahul Nalgirkar |
|  | Title: | Chief Financial Officer |
| **Date**: April 15, 2026 | By: | /s/ Pascale Elharrar |
|  | Name: | Pascale Elharrar |
|  | Title: | Corporate Secretary |

---

## Exhibit 99.1

**Exhibit 99.1** 

**REPORT UNDER NATIONAL INSTRUMENT 51-102** 

**REPORT OF VOTING RESULTS** 

**To: Canadian Securities Administrators** 

In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out the matters voted on at the Annual Meeting of Shareholders of Bank of Montreal (the "Bank") held on April 15, 2026 and, as such votes were conducted by ballot, the number and percentage of votes cast FOR, AGAINST/WITHHELD from each vote. Each of the matters set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Proxy Circular which is available at <u>www.bmo.com/investorrelations</u>.

**1. Election of Directors** 

A ballot was conducted to vote on each resolution to appoint each of the following 14 nominees as a Director of the Bank to serve until the next Annual Meeting of Shareholders of the Bank or until their resignation or their successor is elected or appointed, and the outcome was as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**Nominee** | **Votes For** | **% Votes For** | **Votes Withheld** | **% Votes Withheld** |
| &nbsp;&nbsp; Janice M. Babiak | 354755101 | 95.98% | 14859714 | 4.02% |
| &nbsp;&nbsp; Craig W. Broderick | 367498923 | 99.43% | 2115892 | 0.57% |
| &nbsp;&nbsp; Tammy L. Brown | 368739106 | 99.76% | 875709 | 0.24% |
| &nbsp;&nbsp; Hazel Claxton | 368428591 | 99.68% | 1186224 | 0.32% |
| &nbsp;&nbsp; Diane L. Cooper | 368205660 | 99.62% | 1407884 | 0.38% |
| &nbsp;&nbsp; George A. Cope | 357023631 | 96.59% | 12591185 | 3.41% |
| &nbsp;&nbsp; Stephen Dent | 365401455 | 98.86% | 4213360 | 1.14% |
| &nbsp;&nbsp; Martin S. Eichenbaum | 365964241 | 99.01% | 3650574 | 0.99% |
| &nbsp;&nbsp; David Harquail | 368545013 | 99.71% | 1069802 | 0.29% |
| &nbsp;&nbsp; Eric R. La Flèche | 358092154 | 96.88% | 11522661 | 3.12% |
| &nbsp;&nbsp; Brian McManus | 368811632 | 99.78% | 803183 | 0.22% |
| &nbsp;&nbsp; Lorraine Mitchelmore | 364043370 | 98.49% | 5571445 | 1.51% |
| &nbsp;&nbsp; Madhu Ranganathan | 368358842 | 99.66% | 1255973 | 0.34% |
| &nbsp;&nbsp; Darryl White | 367707076 | 99.48% | 1907740 | 0.52% |

---

**2. Appointment of Shareholders' Auditors** 

A ballot was conducted to vote on the resolution to appoint the firm of KPMG LLP as the auditors of the Bank for the 2026 fiscal year and the outcome was as follows:

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Withheld** | **% Votes Withheld** |
| &nbsp;&nbsp; 347812508 | 91.63% | 31783815 | 8.37% |

---

**3. Advisory Vote on the Bank's approach to Executive Compensation** 

A ballot was conducted to vote on the advisory resolution on the Bank's approach to Executive Compensation and the outcome was as follows:

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** |
| &nbsp;&nbsp; 356077044 | 96.34% | 13536959 | 3.66% |

---

------

**4. Shareholder Proposal No. 1: Strengthening shareholder participation in Annual General Meetings** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** | **Abstentions\*** |
| &nbsp;&nbsp; 3071879 | 0.83% | 365282641 | 99.17% | 1259269 |

---

**5. Shareholder Proposal No. 2: Inclusion of Young People in the Bank's Governance Bodies** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** | **Abstentions\*** |
| &nbsp;&nbsp; 7170040 | 1.95% | 361413639 | 98.05% | 1025059 |

---

**6. Shareholder Proposal No. 3: Responsible, Performance-Aligned Executive Compensation Policy** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** | **Abstentions\*** |
| &nbsp;&nbsp; 19575021 | 5.31% | 348822269 | 94.69% | 1215803 |

---

**7. Shareholder Proposal No. 4: Strategic Diversification of Skills on the Board of Directors** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** | **Abstentions\*** |
| &nbsp;&nbsp; 32581413 | 8.85% | 335622304 | 91.15% | 1409896 |

---

**8. Shareholder Proposal No. 5: Formal Recognition of the Board of Directors' Systemic Role** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** | **Abstentions\*** |
| &nbsp;&nbsp; 24409155 | 6.67% | 341753537 | 93.33% | 3451100 |

---

**9. Shareholder Proposal No. 6: Oversight of Artificial Intelligence to Preserve the Human Dimension** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** | **Abstentions\*** |
| &nbsp;&nbsp; 81714613 | 22.17% | 286800664 | 77.83% | 1098977 |

---

**10. Shareholder Proposal No. 7: Public Disclosure of Non-Confidential Information, Country-By-Country Reporting, Compensation Ratios and Tax Havens** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** | **Abstentions\*** |
| &nbsp;&nbsp; 27256945 | 7.40% | 341061676 | 92.60% | 1294793 |

---

------

**11. Shareholder Proposal No. 8: Advisory Vote on Environmental Policies** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Votes For** | **% Votes For** | **Votes Against** | **% Votes Against** | **Abstentions\*** |
| &nbsp;&nbsp; 50334994 | 13.80% | 314304240 | 86.20% | 4971170 |

---

\*An abstention is counted as present for quorum purposes but is not counted as a vote cast in determining whether the requisite majority of votes cast has approved the proposal.

Dated this 15<sup>th</sup> day of April, 2026.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Bank of Montreal** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By: <u>/s/ Pascale Elharrar</u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pascale Elharrar

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Corporate Secretary