BCE inc.
Proposal 1.1
Elect Director Mirko Bibic
Proposal 1.2
Elect Director Robert P. Dexter
Proposal 1.3
Elect Director Katherine Lee
Proposal 1.4
Elect Director Monique F. Leroux
Proposal 1.5
Elect Director Sheila A. Murray
Proposal 1.6
Elect Director Gordon M. Nixon
Proposal 1.7
Elect Director Louis P. Pagnutti
Proposal 1.8
Elect Director Calin Rovinescu
Proposal 1.9
Elect Director Karen Sheriff
Proposal 1.10
Elect Director Jennifer Tory
Proposal 1.11
Elect Director Louis Vachon
Proposal 1.12
Elect Director Johan Wibergh
Proposal 1.13
Elect Director Cornell Wright
Proposal 2
Ratify Ernst & Young LLP as Auditors
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
SP 1: Disclosure of Language Fluency of Employees
Proposal 5
SP 2: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements
Proposal 6
SP 3: Adopt Advanced Generative AI Systems Voluntary Code of Conduct