#Canada #Montreal #Annual Meeting #Board of Directors #BCE Inc.

BCE Inc. Elects New Board Members

On May 8, 2025, BCE Inc., the largest communications company in Canada, conducted its Annual Meeting of Shareholders, marking a significant event in the company’s governance. During this meeting, shareholders voted in favor of all proposed business matters, which included the election of a new board of directors. This event distinctly highlights the importance of corporate governance and shareholder engagement in today's business environment.

Voting Results

The election results were overwhelmingly positive for the nominees presented by the board. Here are the notable results from the voting:

• - Mirko Bibic: 280,854,230 votes for (97.58%)
• - Robert P. Dexter: 278,934,572 votes for (96.91%)
• - Katherine Lee: 279,198,941 votes for (97.00%)
• - Monique F. Leroux: 278,663,893 votes for (96.82%)
• - Sheila A. Murray: 275,977,442 votes for (95.89%)
• - Gordon M. Nixon: 278,153,764 votes for (96.64%)
• - Louis P. Pagnutti: 282,361,115 votes for (98.10%)
• - Calin Rovinescu: 280,002,483 votes for (97.28%)
• - Karen Sheriff: 280,208,791 votes for (97.36%)
• - Jennifer Tory: 280,579,412 votes for (97.48%)
• - Louis Vachon: 280,736,578 votes for (97.54%)
• - Johan Wibergh: 281,936,122 votes for (97.96%)
• - Cornell Wright: 279,100,995 votes for (96.97%)

These statistics illustrate robust shareholder confidence in the board’s leadership and strategic direction. Notably, all nominees received a significant majority of votes in their favor, indicating a strong mandate from the shareholders.

About BCE Inc.

BCE Inc., known internationally by its stock ticker symbols TSX: BCE and NYSE: BCE, is Canada's foremost communications company. It offers a wide spectrum of advanced services, including high-speed broadband, wireless communications, television broadcasting, media operations, and business communication solutions. The firm operates under the Bell brand and prides itself on being at the forefront of innovation in the telecommunications sector.

Furthermore, BCE is committed to community development through its social responsibility initiatives, emphasizing mental health awareness with programs such as the Bell Let’s Talk campaign, which advocates for mental health and community support across Canada.

Looking Forward

As BCE moves ahead with its newly elected board of directors, stakeholders are optimistic about the direction in which the company will proceed. The confidence shown by shareholders through their votes sets a positive tone for BCE’s future endeavors, particularly in enhancing its technological offerings and community engagements. The leadership transitions come at a crucial time when the media and communications landscape is experiencing rapid evolution, pushing companies to adapt swiftly to changing market dynamics.

For more details about the new board and the initiatives BCE will undertake, visit BCE.ca and explore their wide-ranging impact and contributions to Canadian society. [1]

Conclusion

In conclusion, BCE Inc.'s recent Annual Meeting not only reinforced the importance of shareholder involvement but also showcased the company’s resolve to continue leading in the telecommunications sphere. As the new board members take their roles, it is anticipated that they will guide BCE in achieving its strategic objectives while upholding the values of innovation and community support.

[1]: Information retrieved from BCE’s official website providing additional insights into team members and corporate initiatives.