EX-99.1 2 d381572dex991.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 19, 2017 in Toronto, Ontario.

Class A Voting Shareholders

 

1. Election of Directors

Resolutions electing the following 15 individuals as directors of the Corporation until the next annual general meeting were passed with the following results:

 

Bonnie R. Brooks

Votes For:

Votes Withheld:

   109,952,914

5,780

     

Isabelle Marcoux

Votes For:

Votes Withheld:

   109,953,155

5,539

Robert K. Burgess

Votes For:

Votes Withheld:

   109,952,078

6,616

     

David R. Peterson

Votes For:

Votes Withheld:

   109,951,906

6,788

John H. Clappison

Votes For:

Votes Withheld:

   109,952,298

6,396

     

Edward S. Rogers

Votes For:

Votes Withheld:

   109,956,916

1,778

Robert Dépatie

Votes For:

Votes Withheld:

   109,951,339

7,355

     

Loretta A. Rogers

Votes For:

Votes Withheld:

   109,956,276

2,418

Robert J. Gemmell

Votes For:

Votes Withheld:

   109,952,478

6,216

     

Martha L. Rogers

Votes For:

Votes Withheld:

   109,956,476

2,218

Alan D. Horn

Votes For:

Votes Withheld:

   109,951,853

6,841

     

Melinda M. Rogers

Votes For:

Votes Withheld:

   109,956,491

2,203

Philip B. Lind

Votes For:

Votes Withheld:

   109,952,653

6,041

     

Charles Sirois

Votes For:

Votes Withheld:

   109,952,695

5,999

John A. MacDonald

Votes For:

Votes Withheld:

   109,952,074

6,620

        


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 110,008,907 votes cast in favour of their appointment and 505 withheld.

For additional information, please see the Circular.

Toronto, Ontario April 19, 2017

 

ROGERS COMMUNICATIONS INC.
Per:   “Graeme H. McPhail”
  Graeme H. McPhail
 

Senior Vice President, Legal and

General Counsel