-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 VhEozLyRxB6k+JPg1vvcBooYBIWOUeedzQoFuKPi4PPQDlGHkEtK9eluAL1sdUCg
 qyEn2zH0pI1E4ft+D9Adfg==

<SEC-DOCUMENT>0001206212-09-000123.txt : 20090513
<SEC-HEADER>0001206212-09-000123.hdr.sgml : 20090513
<ACCEPTANCE-DATETIME>20090513121807
ACCESSION NUMBER:		0001206212-09-000123
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090513
FILED AS OF DATE:		20090513
DATE AS OF CHANGE:		20090513

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BCE INC
		CENTRAL INDEX KEY:			0000718940
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				99999999
		STATE OF INCORPORATION:			A8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08481
		FILM NUMBER:		09821294

	BUSINESS ADDRESS:	
		STREET 1:		1000 DE LA GAUCHETIERE OUEST
		STREET 2:		BUREAU 4100 MONTREAL
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			H3B 4Y7
		BUSINESS PHONE:		5143977000

	MAIL ADDRESS:	
		STREET 1:		1000 DE LA GAUCHETIERE OUEST
		STREET 2:		BUREAU 4100 MONTREAL
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			H3B 4Y7

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BELL CANADA ENTERPRISES INC
		DATE OF NAME CHANGE:	19880111
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>m55331e6vk.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e6vk</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 6-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REPORT OF FOREIGN PRIVATE ISSUER</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>Pursuant to Rule&nbsp;13a-16 or 15d-16 of<BR>
the Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%"></TD>
    <TD width="5%"></TD>
    <TD width="47%"></TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top"><B>For the month of: May&nbsp;2009</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top"><B>Commission File Number: 1-8481</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>BCE Inc.</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><I>(Translation of registrant&#146;s name into English)</I></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>1000, rue de La Gaucheti&#232;re Ouest, Bureau 3700, Montr&#233;al, Qu&#233;bec H3B 4Y7, (514)&nbsp;870-8777</B><BR>
<I>(Address of principal executive offices)</I></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F or Form 40-F.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">Form&nbsp;20-F <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Form&nbsp;40-F <FONT face="Wingdings">&#254;</FONT></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation&nbsp;S-T Rule&nbsp;101(b)(1): &#95;&#95;&#95;&#95;&#95;&#95;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation&nbsp;S-T Rule&nbsp;101(b)(7): &#95;&#95;&#95;&#95;&#95;&#95;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether by furnishing the information contained in this Form, the registrant
is also thereby furnishing the information to the Commission pursuant to Rule&nbsp;12g3-2(b) under the
Securities Exchange Act of 1934.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">Yes <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No <FONT face="Wingdings">&#254;</FONT></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with
Rule&nbsp;12g3-2(b): 82-&#95;&#95;&#95;&#95;&#95;&#95;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Notwithstanding any reference to BCE Inc.&#146;s Web site on the World Wide Web in the documents
attached hereto, the information contained in BCE Inc.&#146;s site or any other site on the World Wide
Web referred to in BCE Inc.&#146;s site is not a part of this Form 6-K and, therefore, is not furnished
to the Securities and Exchange Commission.
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">SIGNATURE</A></TD></TR>
</TABLE>
</CENTER>
<!-- /TOC -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link1 "SIGNATURE" -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>BCE Inc.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date:  May 13, 2009&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left"><I>(signed) Alain F. Dussault&nbsp;&nbsp;&nbsp;</I>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Alain F. Dussault&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Corporate Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%"></TD>
    <TD width="5%"></TD>
    <TD width="47%"></TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">Bell Canada<br>
1 Carrefour Alexander-Graham-Bell<br>
Building A7<br>
Verdun (Qu&#233;bec)<br>
H3E 3B3
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top"><IMG src="m55331m5533101.gif" alt="(BELL LOGO)"></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Alain F. Dussault<BR>
Corporate Secretary &#150; BCE &#038; Bell</B><BR>
Telephone: 514 786-3891<BR>
Facsimile: 514 766-8161<BR>
<U>alain.dussault@bell.ca</U>

</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%"></TD>
    <TD width="5%"></TD>
    <TD width="47%"></TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">May&nbsp;12, 2009
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top"><u><B>VIA SEDAR </B></u></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left">TO:</TD>
    <TD>&nbsp;</TD>
    <TD>British Columbia Securities Commission,<br>
&nbsp;&nbsp;&nbsp;&nbsp;Corporate Finance Department<br>
Alberta Securities Commission<br>
&nbsp;&nbsp;&nbsp;&nbsp;Saskatchewan Financial Services Commission,<br>
Securities Division<br>
Manitoba Securities Commission<br>
Ontario Securities Commission<br>
New Brunswick Securities Commission<br>
Nova Scotia Securities Commission<br>
Registrar of Securities, Prince Edward Island<br>
Securities Commission of Newfoundland &#038; Labrador</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>RE:</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>BCE Inc.</B><br>
<B>Report of Voting Results pursuant to section 11.3 of National
Instrument</B>
<B>51-102&nbsp; &#151; </B><BR>
<B><I>Continuous Disclosure Obligations </I></B><B>(&#147;NI&nbsp;51-102&#148;)</B></TD>
</TR>
</TABLE>
</DIV>
<DIV align="center" style="font-size: 10pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Following the 2009 annual general meeting of shareholders of BCE Inc. (the&nbsp;&#147;Corporation&#148;) held on
May&nbsp;7, 2009 (the &#147;Meeting&#148;), and in accordance with section 11.3 of NI&nbsp;51-102, we hereby advise you
of the following voting results obtained at the Meeting. According to the scrutineers&#146; report,
shareholders were present at the meeting, in person or by proxy, representing 458,667,338 common
shares or 58.66% of the 781,922,981 shares outstanding on the March&nbsp;19, 2009 record date for the
Meeting.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1. Election of Directors</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A ballot was conducted with respect to the election of directors. According to
proxies received and ballots cast, the following individuals were elected as
directors of the Corporation until the next annual shareholder meeting, with the
following results:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="52%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">NAME OF NOMINEE</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">VOTES FOR</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">%</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">VOTES WITHHELD</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">%</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Barry K. Allen</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">431,847,415</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">94.17</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26,713,942</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">5.83</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Andr&#233; B&#233;rard</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">418,912,303</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">91.38</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39,525,819</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">8.62</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Ronald A. Brenneman</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">398,841,524</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">87.00</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">59,575,502</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">13.00</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Robert E. Brown</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">419,702,014</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">91.59</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">38,528,220</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">8.41</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">George A. Cope</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">453,542,286</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">98.91</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5,017,763</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">1.09</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Anthony S. Fell</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">402,984,687</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">87.91</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">55,431,583</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">12.09</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Donna Soble Kaufman</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">433,079,496</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">94.44</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25,481,554</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">5.56</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Brian M. Levitt</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">433,716,096</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">94.58</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24,846,599</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">5.42</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Edward C. Lumley</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">434,035,102</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">94.65</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24,529,009</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">5.35</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Thomas C. O&#146;Neill</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">419,231,834</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">91.45</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39,209,476</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">8.55</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Paul M. Tellier</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">431,729,554</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">94.15</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26,834,518</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">5.85</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Paul Raymond Weiss</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">453,929,308</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">98.99</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4,635,169</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">1.01</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Victor L. Young</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">433,374,257</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">94.51</TD>
    <TD nowrap>%</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25,188,689</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">&nbsp;</TD>
    <TD align="right">5.49</TD>
    <TD nowrap>%</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

</DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->

<DIV align="right" style="font-size: 10pt; margin-top: 12pt">&nbsp; 2
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2. Appointment of Auditor</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A ballot was conducted with respect to the appointment of Deloitte &#038; Touche LLP
as the Corporation&#146;s auditor. According to proxies received and ballots cast,
Deloitte &#038; Touche LLP was appointed the Corporation&#146;s auditor with the following
results:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Votes For : 455,670,091 (99.37%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Votes Withheld : 2,868,837 (0.63%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Total Votes Cast : 458,538,928

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3. Shareholder Proposal No.&nbsp;1</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As no one was present at the Meeting to move the proposal, no vote was taken with
respect to the shareholder proposal to cease and desist buying shares pursuant to
the share buyback dated December&nbsp;12, 2008. Nevertheless, in the spirit of full
disclosure, it should be noted that 97.75% (representing 441,416,963 shares) of
the votes cast by proxy prior to the commencement of the Meeting were directed to
be voted AGAINST the proposal and 2.17% (representing 9,806,559&nbsp; shares) of such
votes were directed to be voted FOR the proposal. The total number of common
shares directed to be voted as such was 451,223,522 shares.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4. Shareholder Proposal No.&nbsp;2</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As no one was present at the Meeting to move the proposal, no vote was taken with
respect to the shareholder proposal to declare as a special dividend an amount
equal to the dividend of the BCE common shares that would have been paid in July
and October&nbsp;2008. Nevertheless, in the spirit of full disclosure, it should be
noted that 92.53% (representing 417,833,433 shares) of the votes cast by proxy
prior to the commencement of the Meeting were directed to be voted AGAINST the
proposal and 7.47% (representing 33,701,406&nbsp; shares) of such votes were directed
to be voted FOR the proposal. The total number of common shares directed to be
voted as such was 451,534,839 shares.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>5. Shareholder Proposal No.&nbsp;3</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As no one was present at the Meeting to move the proposal, no vote was taken with
respect to the shareholder proposal to the missed dividend payments to
shareholders for the periods of July&nbsp;15, 2008 and October&nbsp;15, 2008.
Nevertheless, in the spirit of full disclosure, it should be noted that 93.62%
(representing 422,787,984 shares) of the votes cast by proxy prior to the
commencement of the Meeting were directed to be voted AGAINST the proposal and
6.38% (representing 28,774,168&nbsp;shares) of such votes were directed to be voted
FOR the proposal. The total number of common shares directed to be voted as such
was 451,562,152 shares.
</DIV>


</DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="right" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->



<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6. Shareholder Proposal No.&nbsp;4</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As no one was present at the Meeting to move the proposal, no vote was taken
with respect to cut board of directors, President and CEO, and top management
salaries, bonuses, stock option benefits, other benefits and perks by 50% in
2009 and 2010, and cap them to a maximum of $500,000 Canadian, per person, per
year for 2009 and 2010. Nevertheless, in the spirit of full disclosure, it
should be noted that 95.90% (representing 433,052,437 shares) of the votes cast
by proxy prior to the commencement of the Meeting were directed to be voted
AGAINST the proposal and 4.02% (representing 18,133,236&nbsp; shares) of such votes
were directed to be voted FOR the proposal. The total number of common shares
directed to be voted as such was 451,185,673 shares.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>7. Shareholder Proposal No.&nbsp;5</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A ballot was conducted with respect to the shareholder proposal with respect to
independence of compensation committee members and external compensation
advisors. Accordingly, the proxies received and ballot cast, the proposal was
defeated with the following results:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Votes For &#151; : 43,588,370 (9.66%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Votes Against </B>&#151; : 407,741,788 (90.34%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Total Votes Cast &#151; : 451,330,158

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>8. Shareholder Proposal No.&nbsp;6</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A ballot was conducted with respect to the shareholder proposal with respect to
shareholder advisory vote on the executive compensation policy. Accordingly,
the proxies received and ballot cast, the proposal was approved with the
following results:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Votes For </B>&#151; : 426,906,689 (93.14%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Votes Against  &#151; : 31,425,380 (6.86%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Total Votes Cast &#151; : 458,332,069

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>9. Shareholder Proposal No.&nbsp;7</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A ballot was conducted with respect to the shareholder proposal with respect to
female representation on boards of directors. Accordingly, the proxies
received and ballot cast, the proposal was defeated with the following results:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Votes For &#151; : 35,060,098 (7.76%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Votes Against </B>&#151; : 416,626,142 (92.24%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Total Votes Cast &#151; : 451,686,240

</DIV>
</DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="right" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>10. Shareholder Proposal No.&nbsp;8</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A ballot was conducted with respect to the shareholder proposal with respect to
limit on the number of directorships. Accordingly, the proxies received and
ballot cast, the proposal was defeated with the following results:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Votes For &#151; : 22,400,762 (4.96%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Votes Against </B>&#151; : 429,300,002 (95.04%)

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Total Votes Cast &#151; : 451,700,764

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Yours truly,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(signed)&nbsp;Alain F. Dussault<BR>
Corporate Secretary<BR>
BCE Inc.

</DIV>


<P align="right" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>




</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>m55331m5533101.gif
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 m55331m5533101.gif
M1TE&.#EA3P`N`.8``"0ZC#]0FA(J@Q$H@FMYL>CI\AXSB%5BI/+R^-79Z?GY
M_,G-XE1FI?'Q]YFBR::LSWR&N<W0Y-K=ZS9)E2]%DAHQA\7*X(.0O65RK8F5
MP:FPT=77Z)>>QZZUU-[@[:BNT+6]V%YMJT=9GK[#W+K!VY*;Q>'D[T%2FW>#
MMJ*JS2]!D7%^M/W]_OCX^^WN]>;H\N/D\(V8PXR6PF9TKB`TB2@]CJVTTV!N
MJSE,EC-#DFIWL*:KS_/T^)6=QC1&E$=7G2(VBA8MA14LA!@OAEMJJ#-%DQ<N
MA2]"DA,J@UQIJ(",O+:[V-+4YDU>HA0KA!$I@O?W^O;V^O'R]_3T^?S\_4Y>
MH7F#M^#A[G1_M2E`CS%&E':$N&)PK!0J@YVDR[S$W/?W^R(WBV]ZLDY=H)"9
MQ"U"D:6NSUUKJ?7W^I>?QY^IS7Z)NH*-O.KL\^OL]/W^_H>2P(6/OI2<Q<+'
MWI2?QS1'E+"WU5!?HN[P]D-5FTI;H+F^V:6LSRL_D/___Q(I@R'Y!```````
M+`````!/`"X```?_@'^"@X2"3Q4!`5P?%E%^CY"1DI.4E8\6B9F)$)$.)YJ)
MA:*C?V$A5Y:IJI-+HTF12@*%`Z2UA`8E/*N[EJVBKY"QL[;$?T$$+;S*D;Z%
MP(_"A+3%M@,0+,O+S83/?M&#TZ)"04+4?Q'9RMN#W=^"X84H('8/'6951K5A
MNNFKZX+M9$DC]4`2E04_2`W@T\^?*U@"P1&DY$'$J`%B&JKZ]R?@L%$%*8TP
M,"H'&(V]'@:+^&XB)01W1@&8@K(21X\#05HB,&H(@IJ4;D+\*"HD)1VB!M2@
M"522T)5$"QF5Y"+A+!UOFCI5"8WE'WB$ID;Z4&$4':U;?PW-6932E``R__GQ
M4B"!"9Z-7+UY!3M(K)\(14A]V-6&31X@!IS\J4`#R)DT;5CE=?>5%(8TF-.@
M^#'DB2@!&*BH&H'!@.=:-&[,839YKSE20V9(205%#HW7-1Q`>MHUZNM!0JQ(
ML!3EP&]#*1[QUNO[N"`GLB<5=RZHRPX_RRGSI?ZGS@))<&HYH9'%R/8_!NQD
M=\U=%(#DCSK<GE5G"PD>:!*H$8%DE(CUS0DR01,$$DC!$$/T5XL!)#QRPFF$
M:)'`)%+$H!@A3QAQ0VL!_N&7'S!D(,(0Y_71`@>C5&"")2&,HJ`S:TFDDR4+
MU*%0"%5`^`X!JI1##4XRMD5;&=MY)8@0/Z7"P/]Y,$+%EE2K1!"&CK8@H4>!
M6&)YA#E`MC2C*BVVUUZ7E7V9R@-BCAFCET*J8L,0:5)'YGD?3J*!CW'^-J=+
MJCQP83'CT2#HH(06.FA9:CD9))2K8(%;!$Q$*NFDE$J*8J*]/1G6*@4`<-$H
M2*8#H*9]J<*"<:,X\><@2.B6S:B+;FI)`434,L8)HQC@P:L<DBJ(%PT$*VP#
M,'0`P987`9"`#*L.4L=PE6RPPABB*==KK(.H`$HB/A`3!!Q^-!!84CC(L`$"
MV$31P`(9]"$()]9BRIROW`D1`R0[P"G>!`&$\9FKL+*9I@!>5.L'%!"\>%P%
M2V!WK<#MU:&!P8]`(0-MGL<=X$+`9;87Q@H;5*+`&B2]]@1TJ'#,9"T#!%%!
M'2A,J,H&291,#!)UQ+';PU^IX///0`,MP@4]R$$&"`5DXX$5`1B`1!"#!&$$
D#3CHL(<D(P3M<T:0D'&$UFCQ\@(,7X"@@1T6%.!&V'X$`@`[
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
