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6-K 1 d939081d6k.htm 6-K 6-K
 
 

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

UNDER THE SECURITIES EXCHANGE ACT OF 1934

May 8, 2025

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 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 ☒

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

 

 
 


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 8, 2025     By:   /s/ Melanie Schweizer
      Name: Melanie Schweizer
      Title: Senior Vice-President, Corporate Services and Corporate Secretary


EXHIBIT INDEX

 

Exhibit

    
99.1    BCE Inc. Annual General Shareholder Meeting Report of Voting Results
EX-99.1 2 d939081dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

BCE Inc.

Annual General Meeting of Shareholders

May 8, 2025

Report of Voting Results

At the Annual general meeting of shareholders of BCE Inc. (the “Corporation”) held on May 8, 2025 (the “Meeting”), and in accordance with section 11.3 of National Instrument 51-102 – Continuous 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

     280,854,230        97.58     6,963,072        2.42

Robert P. Dexter

     278,934,572        96.91     8,884,730        3.09

Katherine Lee

     279,198,941        97.00     8,620,292        3.00

Monique F. Leroux

     278,663,893        96.82     9,153,499        3.18

Sheila A. Murray

     275,977,442        95.89     11,840,086        4.11

Gordon M. Nixon

     278,153,764        96.64     9,661,517        3.36

Louis P. Pagnutti

     282,361,115        98.10     5,456,586        1.90

Calin Rovinescu

     280,002,483        97.28     7,816,572        2.72

Karen Sheriff

     280,208,791        97.36     7,609,333        2.64

Jennifer Tory

     280,579,412        97.48     7,239,613        2.52

Louis Vachon

     280,736,578        97.54     7,077,701        2.46

Johan Wibergh

     281,936,122        97.96     5,882,873        2.04

Cornell Wright

     279,100,995        96.97     8,715,003        3.03

 

2.

Appointment of Auditors

Ernst & Young LLP was appointed as the Corporation’s Auditors.

 

Votes For:    307,739,516 (98.41%)
Votes Withheld:    4,982,989 (1.59%)

 

3.

Advisory Resolution on Executive Compensation

 

Votes For:    264,886,236 (92.04%)
Votes Against:    22,915,270 (7.96%)

 

LOGO


4.

Shareholder Proposal No. 1 – Disclosure of Language in which Employees are Fluent

 

Votes For:    11,457,962 (3.98%)
Votes Against:    276,355,749 (96.02%)

 

5.

Shareholder Proposal No. 2 – In-Person Annual Meetings

This proposal was withdrawn by the proponent prior to the Meeting and as a result there was no vote on this proposal.

 

6.

Shareholder Proposal No. 3 – Advanced Generative AI Systems and Code of Conduct

 

Votes For:    18,233,633 (6.34%)
Votes Against:    269,584,343 (93.66%)