EX-99.1 2 d527158dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

ROGERS COMMUNICATIONS INC.

Report of Voting Results

(Section 11.3 of National Instrument 51-102)

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the Annual General Meeting of Rogers Communications Inc. (the “Corporation”) held on April 23, 2013 in Toronto, Ontario.

Class A Voting Shareholders

 

1. Election of Directors

Resolutions electing the following 17 individuals as directors of the Corporation until the next annual general meeting were passed with the following results:

 

Charles W.D. Birchall

Votes For:

Votes Withheld:

   104,698,698

5,350

      

Stephen A. Burch

Votes For:

Votes Withheld:

   104,701,078

2,970

John H. Clappison

Votes For:

Votes Withheld:

   104,703,138

910

      

Peter C. Godsoe

Votes For:

Votes Withheld:

   104,703,118

930

Alan D. Horn

Votes For:

Votes Withheld:

   104,693,885

10,163

      

Thomas I. Hull

Votes For:

Votes Withheld:

   104,698,458

5,590

Philip B. Lind

Votes For:

Votes Withheld:

   104,692,885

11,163

      

John A. MacDonald

Votes For:

Votes Withheld:

   104,700,818

3,230

Isabelle Marcoux

Votes For:

Votes Withheld:

   104,698,753

5,295

      

Nadir Mohamed

Votes For:

Votes Withheld:

   104,693,525

10,523

David R. Peterson

Votes For:

Votes Withheld:

   104,689,025

15,023

      

Edward S. Rogers

Votes For:

Votes Withheld:

   104,235,578

468,470

Loretta A. Rogers

Votes For:

Votes Withheld:

   104,691,823

12,225

      

Martha L. Rogers

Votes For:

Votes Withheld:

   104,693,377

10,671

Melinda M. Rogers

Votes For:

Votes Withheld:

   104,235,548

468,500

      

Charles Sirois

Votes For:

Votes Withheld:

   104,696,850

7,198

John H. Tory

Votes For:

Votes Withheld:

   104,702,198

1,850

        

2. Appointment of Auditors

A resolution appointing KPMG LLP as auditors of the Corporation until the Corporation’s next annual shareholders meeting was approved for the ensuing year with 104,754,353 votes cast in favour of their appointment (100%).

For additional information, please see the Circular.

Toronto, Ontario April 25, 2013

 

ROGERS COMMUNICATIONS INC.
Per:   /s/ Graeme H. McPhail
 

Graeme H. McPhail

Vice President,

Associate General Counsel