EX-99.1 2 ex991.htm VOTING RESULTS ex991.htm
 
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 27, 2011 in Toronto, Ontario.

Class A Voting Shareholders

1.
Election of Directors

Resolutions electing the following 18 individuals as directors of the Corporation until the next annual general meeting were passed with the following results:

Ronald D. Besse
Votes For:
Votes Withheld:
 
 
102,824,136
4,750
Charles W.D. Birchall
Votes For:
Votes Withheld:
 
102,820,636
8,250
Stephen A. Burch
Votes For:
Votes Withheld:
 
 
102,820,416
8,470
John H. Clappison
Votes For:
Votes Withheld:
 
 
102,820,736
8,150
Peter C. Godsoe
Votes For:
Votes Withheld:
 
 
102,820,116
8,770
Alan D. Horn
Votes For:
Votes Withheld:
 
 
102,810,983
17,903
Thomas I. Hull
Votes For:
Votes Withheld:
 
 
102,823,876
5,010
Philip B. Lind
Votes For:
Votes Withheld:
 
 
102,814,123
14,763
Isabelle Marcoux
Votes For:
Votes Withheld:
 
 
102,824,736
4,150
Nadir Mohamed
Votes For:
Votes Withheld:
 
 
102,814,483
14,403
David R. Peterson
Votes For:
Votes Withheld:
 
 
102,819,736
9,150
Edward S. Rogers
Votes For:
Votes Withheld:
 
 
102,320,686
508,200
Loretta A. Rogers
Votes For:
Votes Withheld:
 
 
102,817,023
11,863
Martha L. Rogers
Votes For:
Votes Withheld:
 
 
102,817,423
11,463
Melinda M. Rogers
Votes For:
Votes Withheld:
 
 
102,321,086
507,800
William T. Schleyer
Votes For:
Votes Withheld:
 
 
102,820,116
8,770
John H. Tory
Votes For:
Votes Withheld:
102,819,956
8,930
Colin D. Watson
Votes For:
Votes Withheld:
102,820,456
8,430


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 102,850,827 votes cast in favour of their appointment (100%).

For additional information, please see the Circular.

Toronto, Ontario April 29, 2011


 
ROGERS COMMUNICATIONS INC.
   
   
   
     
 
Per:
“Graeme H. McPhail”
   
Graeme H. McPhail
   
Vice President,
Associate General Counsel