EX-99.1 2 d354129dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Rogers Communications Announces Voting Results

from Annual Meeting of Shareholders

TORONTO, April 20, 2022 – Rogers Communications Inc., a leading diversified Canadian communications and media company, in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today.

Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG LLP as its outside auditors and the election of all director nominees. A total of 108,640,213 Class A Voting shares representing 97.74% of the Company’s issued and outstanding Class A Voting stock were voted in connection with the election of directors.

 

Director    Results    % of Shares
Voted For
  % of Shares
Voted Withhold

Jack L. Cockwell

   Elected    99.990%   0.010%

Michael J. Cooper

   Elected    99.968%   0.032%

Ivan Fecan

   Elected    99.990%   0.010%

Robert J. Gemmell

   Elected    99.983%   0.017%

Alan D. Horn

   Elected    99.976%   0.024%

Jan L. Innes

   Elected    99.992%   0.008%

John (Jake) C. Kerr

   Elected    99.960%   0.040%

Dr. Mohamed Lachemi

   Elected    99.994%   0.006%

Philip B. Lind

   Elected    99.974%   0.026%

David A. Robinson

   Elected    99.978%   0.022%

Edward S. Rogers

   Elected    99.967%   0.033%

Loretta A. Rogers

   Elected    99.980%   0.020%

Martha L. Rogers

   Elected    99.979%   0.021%

Melinda M. Rogers-Hixon

   Elected    99.979%   0.021%

Tony Staffieri

   Elected    99.974%   0.026%


A total of 108,668,529 Class A Voting shares representing 97.76% of the Company’s issued and outstanding Class A Voting stock were voted in connection with the appointment of auditors.

 

Auditors    Results      % of Shares
Voted For
    % of Shares
Voted Withhold
 

KPMG LLP

     Appointed        99.995     0.005

For director biographies, please visit https://investors.rogers.com/corporate-governance/board-of-directors/.

About the Company:

Rogers is a leading Canadian technology and media company that provides world-class communications services and entertainment to consumers and businesses on our award-winning networks. Our founder, Ted Rogers, purchased his first radio station, CHFI, in 1960. Today, we are dedicated to providing industry-leading wireless, cable, sports, and media to millions of customers across Canada. Our shares are publicly traded on the Toronto Stock Exchange (TSX: RCI.A and RCI.B) and on the New York Stock Exchange (NYSE: RCI).

For further information:

Investor Relations, 1-(844)-801-4792, investor.relations@rci.rogers.com