EX-99.1 2 d913568dex991.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 Rogers Communications Inc. (the “Corporation”) held on April 21, 2015 in Toronto, Ontario.

Class A Voting Shareholders

 

1. Election of Directors

Resolutions electing the following 15 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:

103,168,352

6,619

Bonnie R. Brooks

Votes For:

Votes Withheld:

103,172,972

1,999

Stephen A. Burch

Votes For:

Votes Withheld:

103,172,872

2,099

John H. Clappison

Votes For:

Votes Withheld:

103,172,572

2,399

Alan D. Horn

Votes For:

Votes Withheld:

102,703,495

471,476

J. Guy Laurence

Votes For:

Votes Withheld:

102,699,895

475,076

Philip B. Lind

Votes For:

Votes Withheld:

102,703,635

471,336

John A. MacDonald

Votes For:

Votes Withheld:

103,172,732

2,239

Isabelle Marcoux

Votes For:

Votes Withheld:

103,173,246

1,725

David R. Peterson

Votes For:

Votes Withheld:

103,158,485

16,486

Edward S. Rogers

Votes For:

Votes Withheld:

102,703,064

471,907

Loretta A. Rogers

Votes For:

Votes Withheld:

102,703,004

471,967

Martha L. Rogers

Votes For:

Votes Withheld:

102,703,264

471,707

Melinda M. Rogers

Votes For:

Votes Withheld:

102,703,264

471,707

Charles Sirois

Votes For:

Votes Withheld:

103,172,872

2,099

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 103,193,909 votes cast in favour of their appointment and 830 withheld.

For additional information, please see the Circular.

Toronto, Ontario April 21, 2015

 

ROGERS COMMUNICATIONS INC.
Per:

“David P. Miller”

David P. Miller
Chief Legal Officer & Secretary