Exhibit 99.1
BCE Inc.
Annual General Meeting of Shareholders
May 7, 2020
Report of Voting Results
At the Annual general meeting of shareholders of BCE Inc. (the “Corporation”) held on May 7, 2020 (the “Meeting”), and in accordance with section 11.3 of National Instrument51-102 –Continuous Disclosure Obligations, the following matters were voted on.
| 1. | Election of Directors |
Each of the following 14 nominees was elected as a director of the Corporation:
Nominee | Votes For | % | Votes Witheld | % | ||||
| Barry K. Allen | 385,737,203 | 97.98% | 7,950,945 | 2.02% | ||||
| Mirko Bibic | 392,345,982 | 99.66% | 1,342,166 | 0.34% | ||||
| Robert E. Brown | 384,873,863 | 97.76% | 8,814,285 | 2.24% | ||||
| David F. Denison | 391,881,370 | 99.54% | 1,806,778 | 0.46% | ||||
| Robert P. Dexter | 380,128,923 | 96.56% | 13,559,225 | 3.44% | ||||
| Ian Greenberg | 390,212,177 | 99.12% | 3,475,971 | 0.88% | ||||
| Katherine Lee | 392,435,545 | 99.68% | 1,252,603 | 0.32% | ||||
| Monique F. Leroux | 388,694,648 | 98.73% | 4,993,396 | 1.27% | ||||
| Gordon M. Nixon | 391,962,419 | 99.56% | 1,725,625 | 0.44% | ||||
| Thomas E. Richards | 392,257,040 | 99.64% | 1,431,004 | 0.36% | ||||
| Calin Rovinescu | 391,000,812 | 99.32% | 2,687,232 | 0.68% | ||||
| Karen Sheriff | 392,246,207 | 99.63% | 1,441,837 | 0.37% | ||||
| Robert C. Simmonds | 388,427,189 | 98.66% | 5,260,855 | 1.34% | ||||
| Paul R. Weiss | 375,452,418 | 95.37% | 18,235,626 | 4.63% | ||||
| 2. | Appointment of Auditors |
Deloitte LLP was appointed as the Corporation’s Auditors.
| VotesFor: | 403,695,824 (96.08%) | |
| Votes Withheld: | 16,453,981 (3.92%) |
| 3. | Advisory Resolution on Executive Compensation |
| VotesFor: | 371,017,482 (95.16%) | |
| Votes Against: | 18,866,644 (4.84%) |
| 4. | Shareholder Proposal: Diversity Target |
| Votes For: | 18,715,397 (4.79%) | |
| Votes Against: | 371,609,642 (95.21%) |
