04/25/2024 | Press release | Distributed by Public on 04/25/2024 04:05
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 and Special Meeting of Shareholders of Rogers Communications Inc. (the "Company") held on April 24, 2024.
Class A Voting Shareholders
1. Election of Directors
Resolutions electing the following 14 individuals as directors of the Company until the next annual general meeting of the shareholders of the Company were passed with the following results:
Michael J. Cooper Shares Voted For: Withheld: |
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108,949,518 37,744 |
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Ivan Fecan Shares Voted For: Withheld: |
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108,971,976 15,286 |
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Jan L. Innes Shares Voted For: Withheld: |
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108,973,231 14,031 |
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Dr. Mohamed Lachemi Shares Voted For: Withheld: |
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108,972,455 14,807 |
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Edward S. Rogers Shares Voted For: Withheld: |
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108,949,436 37,826 |
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Bradley S. Shaw Shares Voted For: Withheld: |
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108,963,694 23,568 |
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Tony Staffieri Shares Voted For: Withheld: |
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108,979,512 7,750 |
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Trevor English Shares Voted For: Withheld: |
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108,944,294 42,968 |
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Robert J. Gemmell Shares Voted For: Withheld: |
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108,965,080 22,182 |
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Diane A. Kazarian Shares Voted For: Withheld: |
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108,984,230 3,032 |
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David A. Robinson Shares Voted For: Withheld: |
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108,957,710 29,552 |
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Lisa A. Rogers Shares Voted For: Withheld: |
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108,967,894 19,368 |
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Wayne Sparrow Shares Voted For: Withheld: |
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108,979,713 7,549 |
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John H. Tory Shares Voted For: Withheld: |
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108,979,939 7,323 |
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2. Appointment of Auditors
A resolution appointing KPMG LLP ("KPMG") as auditors of the Company until the next annual general meeting of the shareholders of the Company was approved, with 109,006,251 shares voted for KPMG's appointment and 6,734 shares withheld from voting.
3. Adoption of Directors' Restricted Share Unit Plan
A resolution approving the adoption of the Directors' Restricted Share Unit Plan (the "RSU Plan") was passed, with 108,937,743 shares voted for the RSU Plan and 49,519 shares voted against the RSU Plan.
For additional information, please see the Company's management information circular dated March 5, 2024, a copy of which is available on SEDAR+ at www.sedarplus.ca.
Toronto, Ontario, April 24, 2024
ROGERS COMMUNICATIONS INC. | ||
Per: | "Marisa Wyse" | |
Marisa Wyse | ||
Chief Legal Officer and Corporate Secretary |