EX-99.2 3 d879897dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

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 22, 2020.

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:

 

Bonnie R. Brooks

Shares Voted For:

Withheld:

   108,880,670

16,333

  

John H. Clappison

Shares Voted For:

Withheld:

   108,892,652

4,351

Robert Dépatie

Shares Voted For:

Withheld:

   108,892,646

4,357

  

Robert J. Gemmell

Shares Voted For:

Withheld:

   108,892,546

4,457

Alan D. Horn

Shares Voted For:

Withheld:

   108,874,839

22,164

  

Ellis Jacob

Shares Voted For:

Withheld:

   108,892,646

4,357

Philip B. Lind

Shares Voted For:

Withheld:

   108,874,634

22,369

  

John A. MacDonald

Shares Voted For:

Withheld:

   108,892,546

4,457

Isabelle Marcoux

Shares Voted For:

Withheld:

   108,895,378

1,625

  

Joe Natale

Shares Voted For:

Withheld:

   108,874,888

22,115

David R. Peterson

Shares Voted For:

Withheld:

   108,870,194

26,809

  

Edward S. Rogers

Shares Voted For:

Withheld:

   108,874,720

22,283

Loretta A. Rogers

Shares Voted For:

Withheld:

   108,872,760

24,243

  

Martha L. Rogers

Shares Voted For:

Withheld:

   108,867,630

29,373

Melinda M. Rogers

        


Shares Voted For:

Withheld:

   108,873,020

23,983

     

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 108,935,234 shares voted in favour of their appointment and 8,654 withheld.

For additional information, please see the Corporation’s management information circular dated March 5, 2020, a copy of which is available on SEDAR at www.sedar.com.

Toronto, Ontario April 22, 2020

 

ROGERS COMMUNICATIONS INC.
Per:   “Graeme McPhail”
 

Graeme McPhail

Chief Legal and Regulatory Officer

and Secretary