TORONTO — Cogeco Inc., the Montréal-headquartered media company that owns the Breezeline MVPD operating in the U.S., says each of the nominees as directors for the company listed in a company information circular dated November 22, 2023 was elected.
This transpired during Cogeco’s annual shareholders meet, held virtually on January 11.
Detailed voting results on the election of directors are as follows:
Nominee | Results | For | % For | Withhold | % Withhold |
Louis Audet | Elected | 35,655,155 | 98.11 % | 688,284 | 1.89 % |
Mary- Ann Bell | Elected | 36,307,454 | 99.90 % | 35,544 | 0.10 % |
Robin Bienenstock | Elected | 36,323,590 | 99.95 % | 19,408 | 0.05 % |
James C. Cherry | Elected | 36,127,219 | 99.41 % | 215,779 | 0.59 % |
Samih Elhage | Elected | 36,121,999 | 99.39 % | 220,999 | 0.61 % |
Philippe Jetté | Elected | 36,323,594 | 99.95 % | 19,845 | 0.05 % |
Normand Legault | Elected | 36,005,276 | 99.07 % | 338,163 | 0.93 % |
Caroline Papadatos | Elected | 36,125,769 | 99.40 % | 217,229 | 0.60 % |
Cogeco Media is comprised of radio stations located in Montréal, Quebec City, and five other Quebec markets. Brands include “Rythme” and “Planete,” while in Montréal it owns dominant English-language rhythmic Hot Adult Contemporary “92.5 The Beat” and heritage French Contemporary Hit Radio CKOI-FM 96.9.
Results on all matters voted at the Meeting are available on SEDAR+ website (www.sedarplus.ca) including, for information purposes, the voting results for the subordinate voting shares only.