Please wait

 

LOGO

Rogers Communications Announces Voting Results

from Annual General Meeting of Shareholders

TORONTO, April 22, 2026 – 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