EX-99.1 2 d718144dex991.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 and Special General Meeting of Rogers Communications Inc. (the “Corporation”) held on April 22, 2014 in Toronto, Ontario.

Class A Voting Shareholders

 

1. Election of Directors

Resolutions electing the following 16 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:

    109,420,250

8,344

      

Stephen A. Burch

Votes For:

Votes Withheld:

    109,424,650

3,944

John H. Clappison

Votes For:

Votes Withheld:

    109,424,437

4,157

      

Alan D. Horn

Votes For:

Votes Withheld:

    108,957,146

471,448

Thomas I. Hull

Votes For:

Votes Withheld:

    108,956,849

471,745

      

J. Guy Laurence

Votes For:

Votes Withheld:

    109,415,449

13,145

Philip B. Lind

Votes For:

Votes Withheld:

    108,957,019

471,575

      

John A. MacDonald

Votes For:

Votes Withheld:

    109,425,097

3,497

Isabelle Marcoux

Votes For:

Votes Withheld:

    109,425,092

3,502

      

David R. Peterson

Votes For:

Votes Withheld:

    109,410,699

17,895

Edward S. Rogers

Votes For:

Votes Withheld:

    108,956,104

472,490

      

Loretta A. Rogers

Votes For:

Votes Withheld:

    108,955,644

472,950

Martha L. Rogers

Votes For:

Votes Withheld:

    108,955,444

473,150

      

Melinda M. Rogers

Votes For:

Votes Withheld:

    108,955,504

473,030

Charles Sirois

Votes For:

Votes Withheld:

    109,424,457

4,137

      

John H. Tory

Votes For:

Votes Withheld:

    109,423,345

5,249

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 109,462,407 votes cast in favour of their appointment and 1,580 withheld.

 

3. Amending the Articles of the Corporation

A resolution amending the articles of the Corporation to permit the Corporation to take advantage of the new notice-to-access provisions for reporting issuers for the delivery of documents to shareholders was approved with 109,421,261 votes cast in favour and 7,333 against.

For additional information, please see the Circular.

Toronto, Ontario April 24, 2014

 

ROGERS COMMUNICATIONS INC.
Per:   “David P. Miller”
  David P. Miller
  Senior Vice President, General Counsel & Secretary