EX-99.1 2 d350681dex991.htm EX99.1 EX99.1

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 25, 2012 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:

 

Charles W.D. Birchall

Votes For:

Votes Withheld:

  

103,746,814

12,597

  

Stephen A. Burch

Votes For:

Votes Withheld:

  

103,738,354

21,057

John H. Clappison

Votes For:

Votes Withheld:

  

103,738,674

20,737

  

Peter C. Godsoe

Votes For:

Votes Withheld:

  

103,746,394

13,017

Alan D. Horn

Votes For:

Votes Withheld:

  

103,737,091

22,320

  

Thomas I. Hull

Votes For:

Votes Withheld:

  

103,746,389

13,022

Philip B. Lind

Votes For:

Votes Withheld:

  

103,728,451

30,960

  

John A. MacDonald

Votes For:

Votes Withheld:

  

103,738,354

21,057

Isabelle Marcoux

Votes For:

Votes Withheld:

  

103,738,589

20,822

  

Nadir Mohamed

Votes For:

Votes Withheld:

  

103,737,251

22,160

David R. Peterson

Votes For:

Votes Withheld:

  

103,728,031

31,380

  

Edward S. Rogers

Votes For:

Votes Withheld:

  

103,735,870

23,541

Loretta A. Rogers

Votes For:

Votes Withheld:

  

103,736,621

22,790

  

Martha L. Rogers

Votes For:

Votes Withheld:

  

103,736,481

22,930

Melinda M. Rogers

Votes For:

Votes Withheld:

  

103,735,750

23,661

  

William T. Schleyer

Votes For:

Votes Withheld:

  

103,738,254

21,157

Charles Sirois

Votes For:

Votes Withheld:

  

103,738,254

21,157

  

John H. Tory

Votes For:

Votes Withheld:

  

103,737,629

21,782

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 103,789,267 votes cast in favour of their appointment (100%).

For additional information, please see the Circular.

Toronto, Ontario May 9, 2012

 

ROGERS COMMUNICATIONS INC.
Per:      

“Graeme H. McPhail”

  Graeme H. McPhail
 

Vice President,

Associate General Counsel