EX-99.1 2 d936898dex991.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 18, 2019 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

Shares Voted For:

Withheld:

   

102,740,852

3,429

   

Isabelle Marcoux

Shares Voted For:

Withheld:

   

102,741,041

3,240

Robert K. Burgess

Shares Voted For:

Withheld:

   

102,738,577

5,704

   

Joe Natale

Shares Voted For:

Withheld:

   

102,720,699

23,582

John H. Clappison

Shares Voted For:

Withheld:

   

102,740,292

3,989

   

David R. Peterson

Shares Voted For:

Withheld:

   

102,715,824

28,457

Robert Dépatie

Shares Voted For:

Withheld:

   

102,740,452

3,829

   

Edward S. Rogers

Shares Voted For:

Withheld:

   

102,720,056

24,225

Robert J. Gemmell

Shares Voted For:

Withheld:

   

102,740,646

3,635

   

Loretta A. Rogers

Shares Voted For:

Withheld:

   

102,718,151

26,130

Alan D. Horn

Shares Voted For:

Withheld:

   

102,720,224

24,057

   

Martha L. Rogers

Shares Voted For:

Withheld:

   

102,722,911

21,370

Philip B. Lind

Shares Voted For:

Withheld:

   

102,720,445

23,836

   

Melinda M. Rogers

Shares Voted For:

Withheld:

   

102,722,936

21,345

John A. MacDonald

Shares Voted For:

    102,740,046      

Withheld:

    4,235      

 

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 102,787,370 shares voted in favour of their appointment and 8,878 withheld.

For additional information, please see the Corporation’s management information circular dated March 6, 2019, a copy of which is available on SEDAR at www.sedar.com.

Toronto, Ontario April 18, 2019

 

ROGERS COMMUNICATIONS INC.  
Per:  

“Graeme McPhail”

  
 

Graeme McPhail

  
 

Chief Legal and Regulatory Officer

and Secretary