BCE inc.
Proposal 1A
ELECTION OF DIRECTORS: Mirko Bibic
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1B
Robert P. Dexter
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1C
Katherine Lee
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1D
Monique F. Leroux
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1E
Sheila A. Murray
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1F
Gordon M. Nixon
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1G
Louis P. Pagnutti
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1H
Calin Rovinescu
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1I
Karen Sheriff
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1J
Jennifer Tory
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1K
Louis Vachon
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1L
Johan Wibergh
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 1M
Cornell Wright
Caisse vote:
For
Caisse analysis:
The board of directors is composed of a majority of independent directors.
Applicable policy or principle:
PC_04_01
Proposal 02
Appointment of Deloitte LLP as auditors
Caisse vote:
For
Caisse analysis:
The financial statements give a true and fair view of the financial position of the company according to generally accepted accounting principles.
Applicable policy or principle:
PC_05
Proposal 03
Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular
Caisse vote:
For
Caisse analysis:
The executive compensation structure respects the principles established in our voting policy.
Applicable policy or principle:
PC_06_06