BCE inc.
Proposal 01
Election of B.K. ALLEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of R.A. BRENNEMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of S. BROCHU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of R.E. BROWN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of G.A. COPE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of D.F. DENISON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of R.P. DEXTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of I. GREENBERG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of G.M. NIXON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of T.C. O'NEILL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of R.C. SIMMONDS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of C. TAYLOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of P.R. WEISS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DELOITTE LLP AS AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5A
SHAREHOLDER PROPOSAL : DIRECTOR QUALIFICATIONS.
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 5B
SHAREHOLDER PROPOSAL : GENDER EQUALITY.
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 5C
SHAREHOLDER PROPOSAL : BUSINESS AND PRICING PRACTICES.
Caisse vote:
Against
Applicable policy or principle:
PR_12