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Cogeco Inc. Announces Voting Results on the Election of Directors Held During its Annual Shareholders’ Meeting

MONTRÉAL, QUÉBEC–(Marketwired – Jan. 15, 2015) – Cogeco Inc. (“Cogeco”) (CGO.TO) is pleased to announce that each of the nominees as directors for Cogeco listed in the Corporation’s information circular dated November 14, 2014 was elected as director of Cogeco during its annual shareholders’ meeting held on January 14, 2015 in Montréal, Québec (the “Meeting”).

Detailed voting results on the election of directors are as follows:

Nominee

Results

In Favour

% In Favour

Abstention

% Abstention

Louis Audet

Elected

43,565,083

99.95

20,545

0.05

Elisabetta Bigsby

Elected

43,566,308

99.96

19,320

0.04

Pierre L. Comtois

Elected

43,574,317

99.97

11,311

0.03

Paule Doré

Elected

43,580,035

99.99

5,593

0.01

Claude A. Garcia

Elected

43,575,822

99.98

9,806

0.02

Normand Legault

Elected

43,566,100

99.96

19,528

0.04

David McAusland

Elected

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