

| COGECO CABLE INC | 13/01/2016 AGM | |
|---|---|---|
| 1.1 | Elect Louis Audet | For |
| 1.2 | Elect Patricia Curadeau-Grou | For |
| 1.3 | Elect Joanne Ferstman | For |
| 1.4 | Elect L.G. Serge Gadbois | Withhold |
| 1.5 | Elect Claude A. Garcia | Withhold |
| 1.6 | Elect Lib Gibson | For |
| 1.7 | Elect David McAusland | Withhold |
| 1.8 | Elect Jan Peeters | Withhold |
| 1.9 | Elect Carole J. Salomon | For |
| 2 | Appoint the Auditors and allow the Board to determine their remuneration | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve Name Change | For |