0000718940-19-000023.txt : 20190502 0000718940-19-000023.hdr.sgml : 20190502 20190502170731 ACCESSION NUMBER: 0000718940-19-000023 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20190502 FILED AS OF DATE: 20190502 DATE AS OF CHANGE: 20190502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BCE INC CENTRAL INDEX KEY: 0000718940 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08481 FILM NUMBER: 19792909 BUSINESS ADDRESS: STREET 1: 1 CARREFOUR ALEXANDER-GRAHAM-BELL CITY: VERDUN STATE: A8 ZIP: H3E 3B3 BUSINESS PHONE: 514-786-3891 MAIL ADDRESS: STREET 1: 1 CARREFOUR ALEXANDER-GRAHAM-BELL CITY: VERDUN STATE: A8 ZIP: H3E 3B3 FORMER COMPANY: FORMER CONFORMED NAME: BELL CANADA ENTERPRISES INC DATE OF NAME CHANGE: 19880111 6-K 1 form6k.htm FORM 6K Form 6K

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934

For the month of: May 2019

Commission File Number: 1-8481

BCE Inc.
(Translation of Registrant’s name into English)

1, Carrefour Alexander-Graham-Bell, Verdun, Quebec, Canada H3E 3B3,
(514) 870-8777
(Address of principal executive offices)

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 _____X_____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes _________ No _____X_____

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.


Notwithstanding any reference to BCE Inc.’s Web site on the World Wide Web in the document attached hereto, the information contained in BCE Inc.’s site or any other site on the World Wide Web referred to in BCE Inc.’s site is not a part of this Form 6-K and, therefore, is not furnished to the Securities and Exchange Commission.

Page 1


SIGNATURE

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.

BCE Inc.

 

(signed) Michel Lalande

Michel Lalande
Senior Vice-President – General Counsel and
Corporate Secretary
 

May 2, 2019

 

 

 

Page 2


EXHIBIT INDEX

99.1   BCE Inc. Annual General Shareholder Meeting Report of Voting Results

 

Page 3


EX-99.1 2 agm_voting.htm BCE ANNUAL GENERAL SHAREHOLDER MEETING REPORT OF VOTING RESULTS BCE Annual General Shareholder Meeting Report of Voting Results

Exhibit 99.1

 

Bell Canada  
1 Carrefour Alexander Graham Bell  
Building A7  
Verdun (Québec)  
H3E 3B3  

Michel Lalande  
Senior Vice President, General Counsel &  
Corporate Secretary -
 BCE & Bell  
Telephone: 514-391-8386  
Facsimile:  514-766-8161  
michel.lalande@bell.ca  

 

May 2, 2019

 

Re : BCE Inc.
Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 –
Continuous Disclosure Obligations (« NI 51-102 »)

At the 2019 annual general meeting of shareholders of BCE Inc. (the “Corporation”) held on May 2, 2019 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, the following matters were voted on.

1. Election of Directors

A ballot was conducted with respect to the election of directors. According to proxies received and ballots cast, the following individuals were elected as directors of the Corporation until the next annual shareholder meeting, with the following results:

NAME OF NOMINEE VOTES % VOTES %
  FOR   WITHHELD  
Barry K. Allen 381,536,188 98.38% 6,297,545 1.62%
Sophie Brochu 384,033,692 99.02% 3,800,041 0.98%
Robert E. Brown 367,404,956 94.73% 20,428,777 5.27%
George A. Cope 386,080,746 99.55% 1,752,987 0.45%
David F. Denison 385,780,987 99.47% 2,052,746 0.53%
Robert P. Dexter 374,716,435 96.62% 13,117,298 3.38%
Ian Greenberg 383,566,840 98.90% 4,266,893 1.10%
Katherine Lee 386,072,522 99.55% 1,761,211 0.45%
Monique F. Leroux 384,151,893 99.05% 3,681,840 0.95%
Gordon M. Nixon 385,851,165 99.49% 1,982,568 0.51%
Calin Rovinescu 384,636,320 99.18% 3,197,413 0.82%
Karen Sheriff 385,752,161 99.46% 2,081,572 0.54%
Robert C. Simmonds 382,483,972 98.62% 5,349,761 1.38%
Paul R. Weiss 374,438,571 96.55% 13,395,162 3.45%

 

 


2. Appointment of Auditors

A ballot was conducted with respect to the appointment of Deloitte LLP as the Corporation’s Auditors. According to proxies received and ballots cast, Deloitte LLP was appointed the Corporation’s Auditors with the following results:

Votes For : 405,029,455 (96.49%)
Votes Withheld: 14,740,715 (3.51%)

3. Executive Compensation

A ballot was conducted with respect to the advisory resolution on executive compensation. According to proxies received and ballots casts, the proposal was approved with the following results:

Votes For: 339,382,067 (87.51%)
Votes Against: 48,450,109 (12.49%)

 

 

(signed) Michel Lalande
Senior Vice-President, General Counsel & Corporate Secretary

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