EX-99.1 2 d812236dex991.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 Meeting of Shareholders of Rogers Communications Inc. (the “Company”) held on April 24, 2024.

Class A Voting Shareholders

1. Election of Directors

Resolutions electing the following 14 individuals as directors of the Company until the next annual general meeting of the shareholders of the Company were passed with the following results:

 

Michael J. Cooper

Shares Voted For:

Withheld:

     

 108,949,518

37,744

  

 

Ivan Fecan

Shares Voted For:

Withheld:

     

 108,971,976

15,286

  

 

Jan L. Innes

Shares Voted For:

Withheld:

     

 108,973,231

14,031

  

 

Dr. Mohamed Lachemi

Shares Voted For:

Withheld:

     

 108,972,455

14,807

  

 

Edward S. Rogers

Shares Voted For:

Withheld:

     

 108,949,436

37,826

  

 

Bradley S. Shaw

Shares Voted For:

Withheld:

     

 108,963,694

23,568

  

 

Tony Staffieri

Shares Voted For:

Withheld:

     

 108,979,512

7,750

  

 

Trevor English

Shares Voted For:

Withheld:

     

 108,944,294

42,968

  

 

Robert J. Gemmell

Shares Voted For:

Withheld:

     

 108,965,080

22,182

  

 

Diane A. Kazarian

Shares Voted For:

Withheld:

     

 108,984,230

3,032

  

 

David A. Robinson

Shares Voted For:

Withheld:

     

 108,957,710

29,552

  

 

Lisa A. Rogers

Shares Voted For:

Withheld:

     

 108,967,894

19,368

  

 

Wayne Sparrow

Shares Voted For:

Withheld:

     

 108,979,713

7,549

  

 

John H. Tory

Shares Voted For:

Withheld:

     

 108,979,939

7,323

  

 

 

2. Appointment of Auditors

A resolution appointing KPMG LLP (“KPMG”) as auditors of the Company until the next annual general meeting of the shareholders of the Company was approved, with 109,006,251 shares voted for KPMG’s appointment and 6,734 shares withheld from voting.

3. Adoption of Directors’ Restricted Share Unit Plan

A resolution approving the adoption of the Directors’ Restricted Share Unit Plan (the “RSU Plan”) was passed, with 108,937,743 shares voted for the RSU Plan and 49,519 shares voted against the RSU Plan.

For additional information, please see the Company’s management information circular dated March 5, 2024, a copy of which is available on SEDAR+ at www.sedarplus.ca.

Toronto, Ontario, April 24, 2024

 

ROGERS COMMUNICATIONS INC.
Per:   “Marisa Wyse”
  Marisa Wyse
  Chief Legal Officer and Corporate Secretary