EX-99.1 2 d457181dex991.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. (Company) held on April 26, 2023.

Class A Voting Shareholders

 

1.

Election of Directors

Resolutions electing the following 13 individuals as directors of the Company until the next annual general meeting were passed with the following results:

 

Jack L. Cockwell

Shares Voted For:

Withheld:

     

 108,888,769

14,366

  

 

   

Michael J. Cooper

Shares Voted For:

Withheld:

     

 108,890,993

12,142

  

 

Ivan Fecan

Shares Voted For:

Withheld:

     

 108,888,912

14,223

  

 

   

Robert J. Gemmell

Shares Voted For:

Withheld:

     

 108,891,771

11,364

  

 

Jan L. Innes

Shares Voted For:

Withheld:

     

 108,887,885

15,250

  

 

   

John (Jake) C. Kerr

Shares Voted For:

Withheld:

     

 108,890,542

12,593

  

 

Dr. Mohamed Lachemi

Shares Voted For:

Withheld:

     

 108,895,239

7,896

  

 

   

Philip B. Lind

Shares Voted For:

Withheld:

     

 108,890,570

12,565

  

 

David A. Robinson

Shares Voted For:

Withheld:

     

 108,885,189

17,946

  

 

   

Edward S. Rogers

Shares Voted For:

Withheld:

     

 108,890,022

13,113

  

 

Martha L. Rogers

Shares Voted For:

Withheld:

     

 108,513,974

389,161

  

 

   

Melinda M. Rogers-Hixon

Shares Voted For:

Withheld:

     

 108,514,147

388,988

  

 

Tony Staffieri

Shares Voted For:

Withheld:

     

 108,894,162

8,973

  

 

      

2.

Appointment of Auditors

A resolution appointing KPMG LLP as auditors of the Company until the Company’s next annual general meeting of shareholders was approved for the ensuing year with 108,940,015 shares voted in favour of their appointment and 4,234 withheld.

For additional information, please see the Company’s management information circular dated March 9, 2023, a copy of which is available on SEDAR at www.sedar.com.

Toronto, Ontario April 26, 2023

 

ROGERS COMMUNICATIONS INC.

Per:

  

“Marisa Wyse”

 

Marisa Wyse

 

Chief Legal & Regulatory Officer and

 

Corporate Secretary