

| BCE INC | 06/05/2010 AGM | |
|---|---|---|
| 1.01 | Elect B. K. Allen | For |
| 1.02 | Elect A. Bérard | For |
| 1.03 | Elect R. A A. Brenneman | For |
| 1.04 | Elect S. Brochu | For |
| 1.05 | Elect R. E E. Brown | For |
| 1.06 | Elect G. A A. Cope | For |
| 1.07 | Elect A.S. Fell | For |
| 1.08 | Elect D. Soble Kaufman | For |
| 1.09 | Elect B. M M. Levitt | For |
| 1.10 | Elect E. C. Lumley | For |
| 1.11 | Elect T. C. O’Neill | For |
| 1.12 | Elect P. R R. Weiss | For |
| 2 | Appoint the auditors | For |
| 3 | Approve the Compensation Report | Abstain |