EX-99.1 2 d828442dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Rogers Communications Announces Voting Results

from Annual and Special Meeting of Shareholders

TORONTO, April 24, 2024 – Rogers Communications Inc. (TSX: RCI.A and RCI.B) (NYSE: RCI) (“Company”), in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual and Special Meeting of Shareholders (meeting) held earlier today.

Shareholders voted for all items of business put forth at today’s meeting, those being the election of the director nominees, the appointment of KPMG LLP as the Company’s auditors and the adoption of the Directors’ Restricted Share Unit Plan. A total of 108,987,262 Class A Voting shares, representing approximately 98.05% of the Company’s issued and outstanding Class A Voting shares, were voted in connection with the election of directors.

 

Director Nominee

   Result    % of Shares
Voted For
    % of Shares
Voted Withhold
 

Michael J. Cooper

   Elected      99.965     0.035

Trevor English

   Elected      99.961     0.039

Ivan Fecan

   Elected      99.986     0.014

Robert J. Gemmell

   Elected      99.980     0.020

Jan L. Innes

   Elected      99.987     0.013

Diane A. Kazarian

   Elected      99.997     0.003

Dr. Mohamed Lachemi

   Elected      99.986     0.014

David A. Robinson

   Elected      99.973     0.027

Edward S. Rogers

   Elected      99.965     0.035

Lisa A. Rogers

   Elected      99.982     0.018

Bradley S. Shaw

   Elected      99.978     0.022

Wayne Sparrow

   Elected      99.993     0.007

Tony Staffieri

   Elected      99.993     0.007

John H. Tory

   Elected      99.993     0.007


A total of 109,012,985 Class A Voting shares, representing approximately 98.08% of the Company’s issued and outstanding Class A Voting shares, were voted in connection with the appointment of auditors.

 

Auditors

   Result    % of Shares
Voted For
    % of Shares
Voted Withhold
 

KPMG LLP

   Appointed      99.994     0.006

A total of 108,987,262 Class A Voting shares, representing approximately 98.05% of the Company’s issued and outstanding Class A Voting shares, were voted in connection with the adoption of the Directors’ Restricted Share Unit Plan.

 

Adoption of Directors’ RSU Plan

   Result    % of Shares
Voted For
    % of Shares
Voted Against
 

Directors’ Restricted Share Unit Plan

   Approved      99.955     0.045

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

About Rogers Communications Inc:

Rogers is Canada’s leading wireless, cable and media company that provides connectivity and entertainment to Canadian consumers and businesses across the country. Rogers shares are publicly traded on the Toronto Stock Exchange (TSX: RCI.A and RCI.B) and on the New York Stock Exchange (NYSE: RCI). For more information, please visit: rogers.com or investors.rogers.com.

For further information:

Investor Relations

1-844-801-4792

investor.relations@rci.rogers.com