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Bce Inc · 6-K · For 6/13/07

Filed On 6/13/07, 6:38pm ET   ·   Accession Number 1277645-7-16   ·   SEC File 1-08481

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  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 6/14/07  Bce Inc                           6-K         6/13/07    1:36K                                    Pre Presse Altra..Inc/FA

Report of a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Report of Voting Results                            HTML     24K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]




 

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: June 2007 Commission File Number: 1-8481


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

1000, rue de La Gauchetière Ouest, Bureau 3700, Montréal, Québec H3B 4Y7, (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 whether the Registrant by furnishing the information contained in this Form 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-                  .


 

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) Patricia A. Olah
 
  Patricia A. Olah
Corporate Secretary and Lead Governance Counsel


Date: June 13, 2007
 
 

 

 

 

 

 

June 12, 2007 

  VIA SEDAR

Patricia A. Olah
Corporate Secretary and
Lead Governance Counsel

TO: 

British Columbia Securities Commission 
  Alberta Securities Commission 
 

Saskatchewan Financial Services Commission

  Manitoba Securities Commission 
  Ontario Securities Commission 
  New Brunswick Securities Commission 
  Nova Scotia Securities Commission 
 

Registrar of Securities, Prince Edward Island

  Securities Commission of Newfoundland and Labrador 
 
 

RE: 

BCE Inc. 
    Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 
    - Continuous Disclosure Obligations (“NI 51-102”) 
 

 
  Following the annual and special meeting of shareholders of BCE Inc. (the “Corporation”) held on June 6, 2007 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting. According to the scrutineers’ report, shareholders were present at the meeting, in person or by proxy, representing 421,625,601 common shares or 52.59% of the 801,735,417 shares outstanding on the April 16, 2007 record date for the Meeting.

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 FOR    %   VOTES WITHHELD    %  
 
  André Bérard  390,786,048    92.76%   30,518,428    7.24%  
  Ronald A. Brenneman  395,554,341    93.84%   25,974,472    6.16%  
  Richard J. Currie  395,101,368    93.73%   26,426,262    6.27%  
  Anthony S. Fell  396,558,952    94.08%   24,973,402    5.92%  
  Donna Soble Kaufman  394,012,461    93.47%   27,519,725    6.53%  
  Brian M. Levitt  394,277,815    93.53%   27,253,815    6.47%  
  Edward C. Lumley  395,841,723    93.91%   25,689,599    6.09%  
  Judith Maxwell  396,101,655    93.98%   25,372,132    6.02%  
  John H. McArthur  394,849,373    93.67%   26,683,876    6.33%  
  Thomas C. O’Neill  392,635,950    93.20%   28,663,343    6.80%  
  James A. Pattison  419,180,961    99.44%   2,349,956    0.56%  
  Robert C. Pozen  392,496,968    93.11%   29,033,485    6.89%  
  Michael J. Sabia  393,162,100    93.27%   28,368,877    6.73%  
  Paul M. Tellier  395,389,166    93.80%   26,125,942    6.20%  
  Victor L. Young  395,457,370    93.81%   26,072,994    6.19%  
  
  Bell Canada Entreprises
Bureau 3700
1000, rue de La Gauchetière Ouest
Montréal (Québec) H3B 4Y7
 
 
  www.bce.ca

Telephone:   (514) 870-8777
Direct line :   (514) 870-8144
Facsimile:      (514) 786-3801
patricia.olah@bell.ca

 

 


 
 

2

  2. Appointment of Auditor

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

Votes For – : 417,999,211 (99.17%)

Votes Withheld – : 3,493,954 (0.83%)

Total Votes Cast – : 421,493,165

3. Approval of the name change of BCE

A ballot was conducted with respect to the special resolution to approve a change of BCE’s name from “BCE Inc.” to “Bell Canada Inc.”. According to proxies received and ballots cast, the special resolution was approved with the following results:

Votes For – : 417,495,310 (99.04%)

Votes Against – : 4,039,132 (0.96%)

Total Votes Cast – : 421,534,442

4. Approval of amendments to equity-based compensation plans

A ballot was conducted with respect to the resolution to approve amendments to equity-based compensation plans. According to proxies received and ballots cast, the resolution was approved with the following results:

Votes For – : 375,235,022 (90.86%)

Votes Against – : 37,731,599 (9.14%)

Total Votes Cast – : 412,966,621

Yours truly,

(signed) Patricia A. Olah
Corporate Secretary and
Lead Governance Counsel

Bell Canada Enterprises
Bureau 3700
1000, rue de La Gauchetière Ouest
Montréal (Québec) H3B 4Y7

www.bce.ca

Telephone:   (514) 870-8777
Direct line:  (514) 870-8144

Facsimile:      (514) 786-3801
patricia.olah@bell.ca

 


 

 


Dates Referenced Herein   and   Documents Incorporated By Reference

This 6-K Filing   Date   Other Filings
4/16/07
6/6/076-K, SC 13D/A
6/12/07
Filed On / For The Period Ended6/13/07
Filed As Of6/14/076-K
 
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Filing Submission 0001277645-07-000016   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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