EX-99.1 2 d784657dex991.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 Shareholders of Rogers Communications Inc. (the “Company”) held on April 23, 2025.

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:

     

 108,532,163

32,331

  

 

Ivan Fecan

Shares Voted For:

Withheld:

     

 108,546,677

17,817

  

 

Jan L. Innes

Shares Voted For:

Withheld:

     

 108,558,392

6,102

  

 

Dr. Mohamed Lachemi

Shares Voted For:

Withheld:

     

 108,548,404

16,090

  

 

Edward S. Rogers

Shares Voted For:

Withheld:

     

 108,531,803

32,691

  

 

Bradley S. Shaw

Shares Voted For:

Withheld:

     

 108,546,960

17,534

  

 

Tony Staffieri

Shares Voted For:

Withheld:

     

 108,555,484

9,010

  

 

Trevor English

Shares Voted For:

Withheld:

     

 108,526,451

38,043

  

 

Robert J. Gemmell

Shares Voted For:

Withheld:

     

 108,546,672

17,822

  

 

Diane A. Kazarian

Shares Voted For:

Withheld:

     

 108,559,466

5,028

  

 

David A. Robinson

Shares Voted For:

Withheld:

     

 108,547,451

17,043

  

 

Lisa A. Rogers

Shares Voted For:

Withheld:

     

 108,550,069

14,425

  

 

Wayne Sparrow

Shares Voted For:

Withheld:

     

 108,554,594

9,900

  

 

John H. Tory

Shares Voted For:

Withheld:

     

 108,545,821

18,673

  

 

 

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 108,591,718 shares voted for KPMG’s appointment and 6,570 shares withheld from voting.

For additional information, please see the Company’s management information circular dated March 6, 2025, a copy of which is available on SEDAR+ at www.sedarplus.ca.

Toronto, Ontario, April 23, 2025

 

ROGERS COMMUNICATIONS INC.
  Per:  

/s/ Marisa Wyse

    Marisa Wyse
    Chief Legal Officer and Corporate Secretary