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

May 2, 2024

Commission File Number: 1-8481

 

 

BCE Inc.

(Translation of registrant’s name into English)

 

 

1, Carrefour Alexander-Graham-Bell,

Verdun, Québec, 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 ☒

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 ☒

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.

 

 

 


EXHIBIT INDEX

 

Exhibit

    

99.1

   BCE Inc. Annual General Shareholder Meeting Report of Voting Results


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.
Date: May 2, 2024     By:  

(signed) Martin Cossette

    Name:   Martin Cossette
    Title:   Corporate Secretary

Exhibit 99.1

BCE Inc.

Annual General Meeting of Shareholders

May 2, 2024

Report of Voting Results

At the Annual general meeting of shareholders of BCE Inc. (the “Corporation”) held on May 2, 2024 (the “Meeting”), and in accordance with section 11.3 of National Instrument 51-102Continuous Disclosure Obligations, the following matters were voted on.

 

1.

Election of Directors

Each of the following 13 nominees was elected as a director of the Corporation:

 

Nominee

   Votes For      %     Votes Against      %  

Mirko Bibic

     321,866,540        98.73     4,137,464        1.27

Robert P. Dexter

     321,368,463        98.58     4,638,077        1.42

Katherine Lee

     321,265,157        98.55     4,740,763        1.45

Monique F. Leroux

     320,109,712        98.19     5,897,040        1.81

Sheila A. Murray

     318,610,932        97.74     7,366,595        2.26

Gordon M. Nixon

     321,350,251        98.57     4,656,580        1.43

Louis P. Pagnutti

     320,694,755        98.37     5,312,044        1.63

Calin Rovinescu

     322,162,797        98.82     3,844,005        1.18

Karen Sheriff

     321,110,970        98.50     4,896,691        1.50

Jennifer Tory

     322,371,614        98.88     3,635,891        1.12

Louis Vachon

     322,510,414        98.93     3,488,146        1.07

Johan Wibergh

     322,606,709        98.96     3,391,228        1.04

Cornell Wright

     320,301,366        98.25     5,697,430        1.75

 

2.

Appointment of Auditors

Deloitte LLP was appointed as the Corporation’s Auditors.

 

Votes For:    317,810,169 (90.59%)
Votes Withheld:    33,020,838 (9.41%)

 

3.

Advisory Resolution on Executive Compensation

 

Votes For:    308,773,063 (94.72%)
Votes Against:    17,224,410 (5.28%)

 

 

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