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Published: 2024-05-02 16:47:55 ET

EX-99.1 2 d824419dex991.htm BCE INC. ANNUAL GENERAL SHAREHOLDER MEETING REPORT OF VOTING RESULTS BCE INC. ANNUAL GENERAL SHAREHOLDER MEETING REPORT OF VOTING RESULTS

Exhibit 99.1

BCE Inc.

Annual General Meeting of Shareholders

May 2, 2024

Report of Voting Results

At the Annual general meeting of shareholders of BCE Inc. (the “Corporation”) held on May 2, 2024 (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		321,866,540		98.73	%		4,137,464		1.27	%
Robert P. Dexter		321,368,463		98.58	%		4,638,077		1.42	%
Katherine Lee		321,265,157		98.55	%		4,740,763		1.45	%
Monique F. Leroux		320,109,712		98.19	%		5,897,040		1.81	%
Sheila A. Murray		318,610,932		97.74	%		7,366,595		2.26	%
Gordon M. Nixon		321,350,251		98.57	%		4,656,580		1.43	%
Louis P. Pagnutti		320,694,755		98.37	%		5,312,044		1.63	%
Calin Rovinescu		322,162,797		98.82	%		3,844,005		1.18	%
Karen Sheriff		321,110,970		98.50	%		4,896,691		1.50	%
Jennifer Tory		322,371,614		98.88	%		3,635,891		1.12	%
Louis Vachon		322,510,414		98.93	%		3,488,146		1.07	%
Johan Wibergh		322,606,709		98.96	%		3,391,228		1.04	%
Cornell Wright		320,301,366		98.25	%		5,697,430		1.75	%

2.	Appointment of Auditors

Deloitte LLP was appointed as the Corporation’s Auditors.


Votes For:		317,810,169 (90.59%)
Votes Withheld:		33,020,838 (9.41%)

3.	Advisory Resolution on Executive Compensation


Votes For:		308,773,063 (94.72%)
Votes Against:		17,224,410 (5.28%)

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Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.