BCE Inc.
Annual General Meeting of Shareholders
May 7, 2026
Report of Voting Results
At the Annual general meeting of shareholders of BCE Inc. (the “Corporation”) held on May 7, 2026 (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 |
353,953,313 | 98.54 | % | 5,234,818 | 1.46 | % | ||||||||||
| Robert P. Dexter |
353,627,369 | 98.45 | % | 5,560,764 | 1.55 | % | ||||||||||
| Katherine Lee |
352,455,181 | 98.13 | % | 6,732,929 | 1.87 | % | ||||||||||
| Monique F. Leroux |
351,935,337 | 97.98 | % | 7,253,735 | 2.02 | % | ||||||||||
| Sheila A. Murray |
353,097,526 | 98.30 | % | 6,089,369 | 1.70 | % | ||||||||||
| Louis P. Pagnutti |
355,329,541 | 98.93 | % | 3,858,648 | 1.07 | % | ||||||||||
| Calin Rovinescu |
353,127,593 | 98.31 | % | 6,061,479 | 1.69 | % | ||||||||||
| Karen Sheriff |
353,988,345 | 98.55 | % | 5,199,837 | 1.45 | % | ||||||||||
| Jennifer Tory |
355,078,864 | 98.86 | % | 4,109,294 | 1.14 | % | ||||||||||
| Louis Vachon |
355,951,816 | 99.10 | % | 3,236,372 | 0.90 | % | ||||||||||
| Steve Weed |
355,143,310 | 98.87 | % | 4,044,880 | 1.13 | % | ||||||||||
| Johan Wibergh |
355,295,756 | 98.92 | % | 3,892,002 | 1.08 | % | ||||||||||
| Cornell Wright |
353,310,385 | 98.36 | % | 5,877,329 | 1.64 | % | ||||||||||
2. Appointment of Auditors
Ernst & Young LLP was appointed as the Corporation’s Auditors.
| Votes For: | 376,570,574 (99.46%) | |
| Votes Withheld: | 2,040,383 (0.54%) |
3. Advisory Resolution on Executive Compensation
| Votes For: | 344,813,557 (96.00%) | |
| Votes Against: | 14,374,583 (4.00%) |
