Rogers Communications Announces Voting Results from Annual and Special Meeting of Shareholders
April 24 2024 - 8:45PM
Rogers Communications Inc. (TSX: RCI.A and RCI.B) (NYSE: RCI)
(“Company”), in accordance with Toronto Stock Exchange
requirements, announced the voting results from its Annual and
Special Meeting of Shareholders (meeting) held earlier today.
Shareholders voted for all items of business put
forth at today’s meeting, those being the election of the director
nominees, the appointment of KPMG LLP as the Company’s auditors and
the adoption of the Directors’ Restricted Share Unit Plan. A total
of 108,987,262 Class A Voting shares, representing approximately
98.05% of the Company's issued and outstanding Class A Voting
shares, were voted in connection with the election of
directors.
|
Director Nominee |
Result |
% of SharesVoted For |
% of SharesVoted Withhold |
|
Michael J. Cooper |
Elected |
99.965% |
0.035% |
| Trevor
English |
Elected |
99.961% |
0.039% |
| Ivan
Fecan |
Elected |
99.986% |
0.014% |
| Robert J.
Gemmell |
Elected |
99.980% |
0.020% |
| Jan L.
Innes |
Elected |
99.987% |
0.013% |
| Diane A.
Kazarian |
Elected |
99.997% |
0.003% |
| Dr. Mohamed
Lachemi |
Elected |
99.986% |
0.014% |
| David A.
Robinson |
Elected |
99.973% |
0.027% |
| Edward S.
Rogers |
Elected |
99.965% |
0.035% |
| Lisa A.
Rogers |
Elected |
99.982% |
0.018% |
| Bradley S.
Shaw |
Elected |
99.978% |
0.022% |
| Wayne
Sparrow |
Elected |
99.993% |
0.007% |
| Tony
Staffieri |
Elected |
99.993% |
0.007% |
| John H.
Tory |
Elected |
99.993% |
0.007% |
| |
|
|
|
A total of 109,012,985 Class A Voting shares,
representing approximately 98.08% of the Company's issued and
outstanding Class A Voting shares, were voted in connection with
the appointment of auditors.
|
Auditors |
Result |
% of SharesVoted For |
% of SharesVoted Withhold |
| KPMG
LLP |
Appointed |
99.994% |
0.006% |
| |
|
|
|
A total of 108,987,262 Class A Voting shares,
representing approximately 98.05% of the Company's issued and
outstanding Class A Voting shares, were voted in connection with
the adoption of the Directors’ Restricted Share Unit Plan.
|
Adoption of Directors’ RSU Plan |
Result |
% of SharesVoted For |
% of SharesVoted Against |
|
Directors’ Restricted Share Unit Plan |
Approved |
99.955% |
0.045% |
| |
|
|
|
For director biographies, please visit
https://investors.rogers.com/corporate-governance/board-of-directors/.
About Rogers Communications
Inc: Rogers is Canada’s leading wireless, cable and media
company that provides connectivity and entertainment to Canadian
consumers and businesses across the country. Rogers 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 investors.rogers.com.
For further information: Investor
Relations 1-844-801-4792
investor.relations@rci.rogers.com