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Rogers Communications Announces Voting Results from Annual Meeting of Shareholders

April 22, 2020

News Releases

TORONTO, April 22, 2020 – Rogers Communications Inc., a leading diversified Canadian communications and media company, in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today.

Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG LLP as its outside auditors and the election of all director nominees. A total of 108,897,003 Class A Voting shares representing 98.01% of the Company’s issued and outstanding Class A Voting stock were voted in connection with the election of directors.

Director Results % of Shares
Voted For
% of Shares
Voted Withhold
Bonnie R. Brooks Elected 99.985% 0.015%
John H. Clappison Elected 99.996% 0.004%
Robert Dépatie Elected 99.996% 0.004%
Robert J. Gemmell Elected 99.996% 0.004%
Alan D. Horn Elected 99.980% 0.020%
Ellis Jacob Elected 99.996% 0.004%
Philip B. Lind Elected 99.980% 0.020%
John A. MacDonald Elected 99.996% 0.004%
Isabelle Marcoux Elected 99.999% 0.001%
Joe Natale Elected 99.980% 0.020%
The Hon. David R. Peterson Elected 99.975% 0.025%
Edward S. Rogers Elected 99.980% 0.020%
Loretta A. Rogers Elected 99.978% 0.022%
Martha L. Rogers Elected 99.973% 0.027%
Melinda M. Rogers Elected 99.978% 0.022%

A total of 108,943,888 Class A Voting shares representing 98.01% of the Company’s issued and outstanding Class A Voting stock were voted in connection with the appointment of auditors.

Auditors Results % of Shares
Voted For
% of Shares
Voted Withhold
KPMG LLP Appointed 99.992% 0.008%

For director biographies, please visit https://investors.rogers.com/corporate-governance/board-of-directors/.

About the Company:
Rogers is a proud Canadian company dedicated to making more possible for Canadians each and every day. Our founder, Ted Rogers, purchased his first radio station, CHFI, in 1960. We have grown to become a leading technology and media company that strives to provide the very best in wireless, residential, sports, and media to Canadians and Canadian businesses. Our shares are publicly traded on the Toronto Stock Exchange (TSX: RCI.A and RCI.B) and on the New York Stock Exchange (NYSE: RCI). If you want to find out more about us, visit about.rogers.com.

For further information: Investor Relations, 416.935.7777, investor.relations@rci.rogers.com