<SEC-DOCUMENT>0000718940-15-000026.txt : 20150430
<SEC-HEADER>0000718940-15-000026.hdr.sgml : 20150430
<ACCEPTANCE-DATETIME>20150430163109
ACCESSION NUMBER:		0000718940-15-000026
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20150430
FILED AS OF DATE:		20150430
DATE AS OF CHANGE:		20150430

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:		15819206

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>Form6K.htm
<DESCRIPTION>FORM 6K
<TEXT>

<HTML>
<HEAD>
   <TITLE>Form 6K</TITLE>
   <meta equiv="Content-Type" content="text/html; charset=windows-1252">
</HEAD>

<BODY bgcolor="#ffffff">




<P align="center">
<B>SECURITIES AND EXCHANGE COMMISSION <br>
WASHINGTON, D.C. 20549</B></P>
<P align="center">
<B>FORM 6-K</B></P>
<P align="center">
<B>REPORT OF FOREIGN PRIVATE ISSUER</B></P>
<P align="center">
<font size="2">Pursuant to Rule 13a-16 or 15d-16 under <br>
the Securities Exchange Act of 1934</font></P>
<div align="center">
	<table border="0" width="75%" cellpadding="0" style="border-collapse: collapse">
		<tr>
			<td width="50%" align="center"><font size="2">For the month of:
			</font> <B><font size="2">April 2015</font></B></td>
			<td width="50%" align="center"><font size="2">Commission File Number:
			</font> <B><font size="2">1-8481</font></B></td>
		</tr>
	</table>
</div>
<P align="center">
<B><font size="2">BCE Inc.</font></B><I><font size="2"><br>
(Translation of Registrant&#146;s name into English)</font></I></P>
<P align="center">
<B><I><font size="2">1, carrefour Alexander-Graham-Bell, Building A, 8</font></I></B><font size="2"><B><I><SUP>th </SUP></I></B>
</font><B><I><font size="2">Floor, Verdun, Qu&#233;bec, Canada H3E 3B3, <br>
(514) 870-8777</font></I></B><I><font size="2"><br>
(Address of principal executive offices)</font></I></P>
<P>
<font size="2">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</font></P>
<div align="center">
	<table border="0" width="75%" cellpadding="0" style="border-collapse: collapse">
		<tr>
			<td width="50%" align="center"><font size="2">Form 20-F [ ]</font></td>
			<td width="50%" align="center"><font size="2">Form 40-F </font> <B>
			<font size="2">[X]</font></B></td>
		</tr>
	</table>
</div>
<P>
&nbsp;</P>
<P>
<font size="2">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): _____</font></P>
<P>
<font size="2">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): _____</font></P>
<P>
<font size="2">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.</font></P>
<div align="center">
	<table border="0" width="75%" cellpadding="0" style="border-collapse: collapse">
		<tr>
			<td width="50%" align="center"><font size="2">Yes [ ]</font></td>
			<td width="50%" align="center"><font size="2">No </font> <B>
			<font size="2">[X]</font></B></td>
		</tr>
	</table>
</div>
<P>
<font size="2">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.</font></P>
<P>
<font size="2">Notwithstanding any reference to BCE Inc.&#146;s Web site on the World Wide Web in the documents attached hereto, the information contained in BCE Inc.&#146;s site or any other site on the World Wide Web referred to in BCE Inc.&#146;s site is not a part of this Form 6-K and, therefore, is not furnished to the Securities and Exchange Commission.</font></P>


<HR noshade size=1 color="#000000">





<P align="center">
<B><font size="2">SIGNATURE</font></B></P>
<P>
<font size="2">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.</font></P>
<div align="right">
	<table border="0" width="50%" cellpadding="0" style="border-collapse: collapse">
		<tr>
			<td style="border-left-width: 1px; border-right-width: 1px; border-top-width: 1px; border-bottom: 1px solid #000000">
<B><font size="2">BCE Inc.</font></B><P>
<I><font size="2">(signed) Michel Lalande</font></I></P></td>
		</tr>
		<tr>
			<td><font size="2">Michel Lalande<br>
Senior Vice-President &#150; General Counsel &amp; Corporate Secretary</font><P>
<font size="2">Date: April 30, 2015</font></P></td>
		</tr>
	</table>
</div>
<P>
&nbsp;</P>


<HR noshade size=1 color="#000000">





<P align="center">
<B><font size="2">EXHIBIT INDEX</font></B></P>
<P>
<font size="2">99.1&nbsp; BCE Annual General Shareholder Meeting Report of Voting Results</font></P>



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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>voting.htm
<DESCRIPTION>BCE ANNUAL GENERAL SHAREHOLDER MEETING REPORT OF VOTING RESULTS
<TEXT>

<HTML>
<HEAD>
   <TITLE>BCE Annual General Shareholder Meeting Report of Voting Results</TITLE>
   <meta equiv="Content-Type" content="text/html; charset=windows-1252">
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<P align="right">
<font size="2">Exhibit 99.1</font></P>
<P align="right">
<img border="0" src="bell_colourlogo.jpg" width="112" height="66"></P>
<P>
<font face="Arial"><font size="1">Bell Canada<BR>
1 Carrefour Alexander-Graham-Bell<BR>
Building A7<BR>
Verdun (Qu&#233;bec)<BR>
H3E 3B3<BR>
<BR>
<B>Michel Lalande</B><BR>
<B>Senior Vice-President, General Counsel &amp;</B><BR>
<B>Corporate Secretary - BCE &amp; Bell</B><BR>
Telephone: 514 391-8386<BR>
Facsimile: 514 766-8161<BR>
</font>
<U><font size="1">michel.lalande@bell.ca</font></U></font></P>
<P>
<font size="2">April 30, 2015</font></P>
<table border="0" width="100%" cellpadding="0" style="border-collapse: collapse">
	<tr>
		<td width="5%" valign="top"><font size="2">TO:</font></td>
		<td width="95%" valign="top">
<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">British Columbia Securities Commission,<br>
Corporate Finance Department</font></P>
		<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">Alberta Securities Commission</font></P>
		<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">Saskatchewan Financial Services Commission,<br>
Securities Division</font></P>
		<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">Manitoba Securities Commission</font></P>
		<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">Ontario Securities Commission</font></P>
		<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">New Brunswick Securities Commission</font></P>
		<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">Nova Scotia Securities Commission</font></P>
		<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">Registrar of Securities, Prince Edward Island</font></P>
		<P style="text-indent: -12px; margin-left: 12px; margin-top: 0; margin-bottom: 0">
<font size="2">Securities Commission of Newfoundland &amp; Labrador</font></P>
		</td>
	</tr>
</table>
<P>
&nbsp;</P>
<table border="0" width="100%" cellpadding="0" style="border-collapse: collapse">
	<tr>
		<td width="5%" valign="top"><B><font size="2">RE:</font></B></td>
		<td width="95%" valign="top">
<B><font size="2">BCE Inc.<br>
		Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 -
		</font></B><font size="2"><B><I>Continuous Disclosure Obligations </I></B>
		</font><B><font size="2">("NI 51-102")</font></B></td>
	</tr>
</table>
<P>
<font size="2">Following the 2015 annual general meeting of shareholders of BCE Inc. (the &#147;Corporation&#148;) held on April 30, 2015 (the &#147;Meeting&#148;), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting.</font></P>
<P>
<B><font size="2">1.&nbsp;&nbsp; Election of Directors</font></B></P>
<P>
<font size="2">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:</font></P>

<TABLE border=0 style="width:100%; border-collapse:collapse" cellpadding="0">
<TR valign="bottom">
	<TD align=left width="20%">
<U><font size="2">NAME OF NOMINEE</font></U></TD>
	<TD align=center width="20%">
<B><U><font size="2">VOTES FOR</font></U></B></TD>
	<TD align=center width="20%">
<B><U><font size="2">%</font></U></B></TD>
	<TD align=center width="20%">
<U><font size="2">VOTES WITHHELD</font></U></TD>
	<TD align=center width="20%">
<U><font size="2">%</font></U></TD>
</TR>
<TR>
	<TD colspan=5 width="20%">
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Barry K. Allen</font></TD>
	<TD align=center width="20%">
<font size="2">303,092,965</font></TD>
	<TD align=center width="20%">
<font size="2">99.01</font></TD>
	<TD align=center width="20%">
<font size="2">3,033,586</font></TD>
	<TD align=center width="20%">
<font size="2">0.99</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Ronald A. Brenneman</font></TD>
	<TD align=center width="20%">
<font size="2">302,458,485</font></TD>
	<TD align=center width="20%">
<font size="2">98.80</font></TD>
	<TD align=center width="20%">
<font size="2">3,667,780</font></TD>
	<TD align=center width="20%">
<font size="2">1.20</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Sophie Brochu</font></TD>
	<TD align=center width="20%">
<font size="2">302,407,999</font></TD>
	<TD align=center width="20%">
<font size="2">98.79</font></TD>
	<TD align=center width="20%">
<font size="2">3,718,485</font></TD>
	<TD align=center width="20%">
<font size="2">1.21</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Robert E. Brown</font></TD>
	<TD align=center width="20%">
<font size="2">300,308,231</font></TD>
	<TD align=center width="20%">
<font size="2">98.10</font></TD>
	<TD align=center width="20%">
<font size="2">5,818,052</font></TD>
	<TD align=center width="20%">
<font size="2">1.90</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">George A. Cope</font></TD>
	<TD align=center width="20%">
<font size="2">303,080,798</font></TD>
	<TD align=center width="20%">
<font size="2">99.01</font></TD>
	<TD align=center width="20%">
<font size="2">3,045,485</font></TD>
	<TD align=center width="20%">
<font size="2">0.99</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">David F. Denison</font></TD>
	<TD align=center width="20%">
<font size="2">303,156,472</font></TD>
	<TD align=center width="20%">
<font size="2">99.03</font></TD>
	<TD align=center width="20%">
<font size="2">2,970,015</font></TD>
	<TD align=center width="20%">
<font size="2">0.97</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Robert P. Dexter</font></TD>
	<TD align=center width="20%">
<font size="2">300,337,986</font></TD>
	<TD align=center width="20%">
<font size="2">98.11</font></TD>
	<TD align=center width="20%">
<font size="2">5,788,501</font></TD>
	<TD align=center width="20%">
<font size="2">1.89</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Ian Greenberg</font></TD>
	<TD align=center width="20%">
<font size="2">285,887,263</font></TD>
	<TD align=center width="20%">
<font size="2">93.39</font></TD>
	<TD align=center width="20%">
<font size="2">20,238,868</font></TD>
	<TD align=center width="20%">
<font size="2">6.61</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Gordon M. Nixon</font></TD>
	<TD align=center width="20%">
<font size="2">303,680,632</font></TD>
	<TD align=center width="20%">
<font size="2">99.20</font></TD>
	<TD align=center width="20%">
<font size="2">2,445,855</font></TD>
	<TD align=center width="20%">
<font size="2">0.80</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Thomas C. O&#146;Neill</font></TD>
	<TD align=center width="20%">
<font size="2">298,436,308</font></TD>
	<TD align=center width="20%">
<font size="2">97.49</font></TD>
	<TD align=center width="20%">
<font size="2">7,690,179</font></TD>
	<TD align=center width="20%">
<font size="2">2.51</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Robert C. Simmonds</font></TD>
	<TD align=center width="20%">
<font size="2">304,361,686</font></TD>
	<TD align=center width="20%">
<font size="2">99.42</font></TD>
	<TD align=center width="20%">
<font size="2">1,764,801</font></TD>
	<TD align=center width="20%">
<font size="2">0.58</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Carole Taylor</font></TD>
	<TD align=center width="20%">
<font size="2">304,257,331</font></TD>
	<TD align=center width="20%">
<font size="2">99.39</font></TD>
	<TD align=center width="20%">
<font size="2">1,868,961</font></TD>
	<TD align=center width="20%">
<font size="2">0.61</font></TD>
</TR>
<TR valign="bottom">
	<TD align=left width="20%">
<font size="2">Paul R. Weiss</font></TD>
	<TD align=center width="20%">
<font size="2">303,272,971</font></TD>
	<TD align=center width="20%">
<font size="2">99.07</font></TD>
	<TD align=center width="20%">
<font size="2">2,853,513</font></TD>
	<TD align=center width="20%">
<font size="2">0.93</font></TD>
</TR>
</TABLE>

<P style="MARGIN:0px">&nbsp;</P>
<P align="right">
<font size="2">&#133;/2</font></P>
<P>
<font size="1">9517570</font></P>


<HR noshade size=1 color="#000000">





<P>
&nbsp;</P>
<P align="right">
<img border="0" src="bell_colourlogo.jpg" width="112" height="66"></P>
<P>
<B><font size="2">2.&nbsp;&nbsp; Appointment of Auditors</font></B></P>
<P>
<font size="2">A ballot was conducted with respect to the appointment of Deloitte LLP as the Corporation&#146;s Auditors. According to proxies received and ballots cast, Deloitte LLP was appointed the Corporation&#146;s Auditors with the following results:</font></P>
<table border="0" width="50%" cellpadding="0" style="border-collapse: collapse">
	<tr>
		<td width="25%"><font size="2">Votes <B>For </B>:</font></td>
		<td width="75%"><font size="2">328,115,084 (97.41%)</font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes Withhold : </font></td>
		<td width="75%"><font size="2">8,723,226 (2.59%)</font></td>
	</tr>
</table>
<P>
<font size="2">&nbsp;</font><B><font size="2">3.&nbsp;&nbsp; Executive Compensation</font></B></P>
<P>
<font size="2">A ballot was conducted with respect to the advisory resolution on executive compensation. According to proxies received and ballots cast, the proposal was approved with the following results:</font></P>
<table border="0" width="50%" cellpadding="0" style="border-collapse: collapse">
	<tr>
		<td width="25%"><font size="2">Votes <B>For </B>: </font></td>
		<td width="75%"><font size="2">292,568,534 (95.56%) </font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes Against : </font></td>
		<td width="75%"><font size="2">13,587,611 (4.44%)</font></td>
	</tr>
</table>
<P>
<B><font size="2">4.&nbsp;&nbsp; Amendments to BCE&#146;s By-law One</font></B></P>
<P>
<font size="2">A ballot was conducted with respect to amendments to By-law one of the Corporation as described in the Corporation&#146;s proxy circular. According to proxies received and ballots cast, the amendments were approved with the following results:</font></P>
<table border="0" width="50%" cellpadding="0" style="border-collapse: collapse">
	<tr>
		<td width="25%"><font size="2">Votes <B>For </B>: </font></td>
		<td width="75%"><font size="2">297,225,924 (97.08%) </font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes Against : </font></td>
		<td width="75%"><font size="2">8,940,029 (2.92%)</font></td>
	</tr>
</table>
<P>
<B><font size="2">5.&nbsp;&nbsp; Shareholder Proposal No. 1</font></B></P>
<P>
<font size="2">A ballot was conducted with respect to shareholder proposal no. 1 &#150; <I>Director Qualifications</I>. The proposal was defeated with the following results:</font></P>
<table border="0" width="50%" cellpadding="0" style="border-collapse: collapse">
	<tr>
		<td width="25%"><font size="2">Votes For : </font></td>
		<td width="75%"><font size="2">14,323,274 (4.68%) </font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes <B>Against </B>: </font></td>
		<td width="75%"><font size="2">289,203,694 (94.46%) </font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes Withhold : </font></td>
		<td width="75%"><font size="2">2,630,505 (0.86%)</font></td>
	</tr>
</table>
<P>
<B><font size="2">6.&nbsp;&nbsp; Shareholder Proposal no. 2</font></B></P>
<P>
<font size="2">A ballot was conducted with respect to shareholder proposal no. 2 &#150; <I>Gender Equality</I>. The proposal was defeated with the following results:</font></P>
<table border="0" width="50%" cellpadding="0" style="border-collapse: collapse">
	<tr>
		<td width="25%"><font size="2">Votes For : </font></td>
		<td width="75%"><font size="2">11,384,283 (3.72%) </font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes <B>Against </B>: </font></td>
		<td width="75%"><font size="2">292,240,386 (95.45%) </font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes Withhold : </font></td>
		<td width="75%"><font size="2">2,542,041 (0.83%)</font></td>
	</tr>
</table>
<P>
<B><font size="2">7.&nbsp;&nbsp; Shareholder Proposal no. 3</font></B></P>
<P>
<font size="2">A ballot was conducted with respect to shareholder proposal no. 3 &#150; <I>Business and Pricing Practices</I>. The proposal was defeated with the following results:</font></P>
<table border="0" width="50%" cellpadding="0" style="border-collapse: collapse">
	<tr>
		<td width="25%"><font size="2">Votes For : </font></td>
		<td width="75%"><font size="2">10,958,941 (3.58%) </font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes <B>Against </B>: </font></td>
		<td width="75%"><font size="2">292,278,321 (95.46%) </font></td>
	</tr>
	<tr>
		<td width="25%"><font size="2">Votes Withhold : </font></td>
		<td width="75%"><font size="2">2,932,292 (0.96%)</font></td>
	</tr>
</table>
<P>
&nbsp;</P>
<P>
<font size="2">Yours truly,</font></P>
<P>
<font size="2">(signed) Michel Lalande<br>
Senior Vice-President, General Counsel &amp; <br>
Corporate Secretary - BCE &amp; Bell</font></P>
<P>
&nbsp;</P>
<P>
<font size="1">9517570</font></P>



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<SEQUENCE>3
<FILENAME>bell_colourlogo.jpg
<TEXT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
