Exhibit EX-1

Bell Canada
1 Carrefour Alexander-Graham-Bell
Building A7
Verdun (Québec)
H3E 3B3

Alain F. Dussault
Corporate Secretary – BCE & Bell
Telephone: 514 786-3891
Facsimile: 514 766-8161
alain.dussault@bell.ca


TO:		British Columbia Securities Commission, Corporate Finance Department Alberta Securities Commission Saskatchewan Financial Services Commission, Securities Division Manitoba Securities Commission Ontario Securities Commission New Brunswick Securities Commission Nova Scotia Securities Commission Registrar of Securities, Prince Edward Island Securities Commission of Newfoundland & Labrador
RE:		BCE Inc.

Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 — Continuous Disclosure Obligations (“NI 51-102”)

Following the 2013 annual general meeting of shareholders of BCE Inc. (the “Corporation”) held on May 9, 2013 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting.

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:


NAME OF NOMINEE	VOTES FOR		%	VOTES WITHHELD		%

Barry K. Allen		319,235,342	96.94		10,088,335	3.06
André Bérard		319,056,329	96.88		10,259,041	3.12
Ronald A. Brenneman		319,911,275	97.11		9,515,485	2.89
Sophie Brochu		324,225,219	98.45		5,101,541	1.55
Robert E. Brown		324,126,090	98.44		5,129,569	1.56
George A. Cope		324,035,790	98.39		5,291,920	1.61
David F. Denison		325,848,028	98.94		3,479,260	1.06
Anthony S. Fell		318,829,896	96.81		10,494,548	3.19
Edward C. Lumley		325,488,440	98.83		3,838,620	1.17
Thomas C. O’Neill		323,597,596	98.26		5,729,622	1.74
James Prentice		325,322,738	98.78		4,004,962	1.22
Robert C. Simmonds		326,357,901	99.10		2,966,533	0.90
Carole Taylor		319,883,305	97.13		9,441,478	2.87
Paul R. Weiss		325,030,450	98.70		4,294,817	1.30

A ballot was conducted with respect to the appointment of Deloitte LLP as the Corporation’s Auditors. According to proxies received and ballots cast, Deloitte LLP was appointed the Corporation’s Auditors with the following results:

A ballot was conducted with respect to the advisory resolution on executive compensation. According to proxies received and ballot cast, the proposal was approved with the following results:

A ballot was conducted with respect to shareholder proposal no. 1 – Equity Ratio. The proposal was defeated with the following results:

Votes For : 14,755,630 (4.48%)
Votes Against : 311,542,234 (94.61%)
Votes Abstain: 2,988,657 (0.91%)

A ballot was conducted with respect to shareholder proposal no. 2 — Critical Mass of Qualified Women on Board of Directors. The proposal was defeated with the following results:

A ballot was conducted with respect to the shareholder proposal no. 3 – Post-Executive Compensation Advisory Vote Disclosure. The proposal was defeated with the following results:

A ballot was conducted with respect to shareholder proposal no. 4. — Risk Management Committee. The proposal was defeated with the following results:

A ballot was conducted with respect to shareholder proposal no. 5. — Diversity Policies And Initiatives. The proposal was defeated with the following results:

Votes For : 18,137,099 (5.51%)
Votes Against : 307,859,473 (93.50%)
Votes Abstain : 3,279,634 (1.00%)