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BCE Inc.

May 08, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1.01 Mirko Bibic Withhold
1.02 Robert P. Dexter ✓ For
1.03 Katherine Lee ✓ For
1.04 Monique F. Leroux ✓ For
1.05 Sheila A. Murray ✓ For
1.06 Louis P. Pagnutti ✓ For
1.07 Calin Rovinescu ✓ For
1.08 Karen Sheriff ✓ For
1.09 Jennifer Tory ✓ For
1.10 Louis Vachon ✓ For
1.11 Steve Weed ✓ For
1.12 Johan Wibergh ✓ For
1.13 Cornell Wright ✓ For
2 Appointment of auditors: - Ernst & Young LLP as auditors. ✓ For
3 Advisory vote on executive compensation: - Advisory resolution as described in section 3.4 of the management proxy circular. ✓ For
4 Shareholder proposal (set out in Schedule A of the management proxy circular): - Shareholder Proposal ✓ For
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