Rogers Communications : Report of Voting Results - Form 6-K
April 25, 2024 at 06:08 am EDT
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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:
108,949,518
37,744
Ivan Fecan
Shares Voted For:
Withheld:
108,971,976
15,286
Jan L. Innes
Shares Voted For:
Withheld:
108,973,231
14,031
Dr. Mohamed Lachemi
Shares Voted For:
Withheld:
108,972,455
14,807
Edward S. Rogers
Shares Voted For:
Withheld:
108,949,436
37,826
Bradley S. Shaw
Shares Voted For:
Withheld:
108,963,694
23,568
Tony Staffieri
Shares Voted For:
Withheld:
108,979,512
7,750
Trevor English
Shares Voted For:
Withheld:
108,944,294
42,968
Robert J. Gemmell
Shares Voted For:
Withheld:
108,965,080
22,182
Diane A. Kazarian
Shares Voted For:
Withheld:
108,984,230
3,032
David A. Robinson
Shares Voted For:
Withheld:
108,957,710
29,552
Lisa A. Rogers
Shares Voted For:
Withheld:
108,967,894
19,368
Wayne Sparrow
Shares Voted For:
Withheld:
108,979,713
7,549
John H. Tory
Shares Voted For:
Withheld:
108,979,939
7,323
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
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Rogers Communications Inc. published this content on
25 April 2024 and is solely responsible for the information contained therein. Distributed by
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25 April 2024 10:07:22 UTC.
Rogers Communications Inc. is a wireless, cable, and media company. The Company provides connectivity and entertainment to Canadian consumers and businesses across the country. The Company also has a portfolio of media properties, which includes sports media and entertainment, television and radio broadcasting properties, multi-platform televised and online shopping and digital media. Its wireless segment provides wireless telecommunications operations for Canadian consumers and businesses. Its cable segment is engaged in cable telecommunications operations, including Internet, television, and other video, satellite, telephony, and smart home monitoring services for Canadian consumers and businesses, and network connectivity through its fiber network and data center assets to support a range of voice, data, networking, hosting, and cloud-based services. Its media segment offers a diversified portfolio of media properties, including specialty channels, digital media, and others.
ROGERS COMMUNICATIONS INC. 
