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Rogers Communications Inc. (TSX: RCI.A and RCI.B) (NYSE: RCI) (the "Company"), in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today.
Shareholders voted for all items of business put forth at today's meeting, those being the election of the director nominees and the appointment of KPMG LLP as the Company's auditors. A total of 108,537,470 Class A Voting shares, representing approximately 97.65% 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 | 99.982% | 0.018% |
| Trevor English | Elected | 99.993% | 0.007% |
| Ivan Fecan | Elected | 99.991% | 0.009% |
| Robert J. Gemmell | Elected | 99.992% | 0.008% |
| Jan L. Innes | Elected | 99.993% | 0.007% |
| Diane A. Kazarian | Elected | 99.997% | 0.003% |
| Dr. Mohamed Lachemi | Elected | 99.991% | 0.009% |
| David A. Robinson | Elected | 99.993% | 0.007% |
| Edward S. Rogers | Elected | 99.984% | 0.016% |
| Lisa A. Rogers | Elected | 99.994% | 0.006% |
| Bradley S. Shaw | Elected | 99.992% | 0.008% |
| Wayne Sparrow | Elected | 99.993% | 0.007% |
| Tony Staffieri | Elected | 99.991% | 0.009% |
| John H. Tory | Elected | 99.992% | 0.008% |
A total of 108,567,017 Class A Voting shares, representing approximately 97.68% 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 | 99.998% | 0.002% |
For director biographies, please visit https://about.rogers.com/our-story/board-of-directors/.
About Rogers Communications Inc:
Rogers is Canada's communications, sports and entertainment company and its 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 about.rogers.com/investor-relations.
For further information:
Investor Relations
1-844-801-4792
investor.relations@rci.rogers.com
