Rogers Communications Announces Voting Results from Annual Meeting of Shareholders

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Rogers Communications Inc.

Apr 21, 2015, 04:04 ET

TORONTO, April 21, 2015 /PRNewswire/ - 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 in Toronto, Ontario.

A total of 103,194,739 million Class A Voting shares representing 91.78% of the company's issued and outstanding Class A Voting stock were voted in connection with the meeting. Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG as its outside auditors, and the election of all director nominees as follows:

Director              Results  % of Shares Voted For   % of Shares Voted Withhold
Charles Birchall     Elected     99.994%   0.006%
Bonnie Brooks  Elected     99.998%    0.002%
Stephen Burch  Elected  99.998%    0.002%
John Clappison        Elected               99.998%    0.002%
Alan Horn                 Elected                99.543%    0.456%
Guy Laurence  Elected                99.540%    0.460%
Philip Lind                Elected                99.543%    0.457%
John MacDonald  Elected             99.998%    0.002%
Isabelle Marcoux  Elected              99.998%    0.002%
David Peterson  Elected               99.984%    0.016%
Edward Rogers  Elected               99.543%    0.457%
Loretta Rogers   Elected               99.543%    0.457%
Martha Rogers  Elected               99.543%    0.457%
Melinda Mary Rogers  Elected       99.543%    0.457%
Charles Sirois  Elected        99.998%    0.002%

For Director biographies, please visit www.rogers.com/investors and click on the "Board of Directors" heading under the "Corporate Governance" drop-down window.

About the Company:

Rogers Communications is a diversified public Canadian communications and media company. We are Canada's largest provider of wireless communications services and one of Canada's leading providers of cable television, high-speed Internet and telephony services. Through Rogers Media, we are engaged in radio and television broadcasting, televised shopping, magazines and trade publications, sports entertainment, and digital media. We are publicly traded on the Toronto Stock Exchange (TSX: RCI.A and RCI.B) and on the New York Stock Exchange (NYSE: RCI). To learn more about Rogers group of companies, please visit rogers.com.

SOURCE Rogers Communications Inc.

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