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Published on April 24, 2024 • 2 minutes reading time
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TORONTO, April 24, 2024 (GLOBE NEWSWIRE) — Rogers Communications Inc. (TSX: RCI.A and RCI.B) (NYSE: RCI) (“Company”) announced, in accordance with the requirements of the Toronto Stock Exchange, the voting results of its annual and Extraordinary shareholders’ meeting (meeting) took place today.
Shareholders voted in favor of all business matters presented at today’s meeting, including the election of director candidates, the appointment of KPMG LLP as the Company’s auditor and the adoption of the Directors’ Restricted Share Unit Plan. A total of 108,987,262 Class A Voting Shares were voted in connection with the election of directors, representing approximately 98.05% of the Company’s issued and outstanding Class A Voting Shares.
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| Nominated Director | Result | % of shares Voted for |
% of shares Voted with restraint |
| Michael J Cooper | Chosen | 99.965% | 0.035% |
| Trevor English | Chosen | 99.961% | 0.039% |
| Ivan Fecan | Chosen | 99.986% | 0.014% |
| Robert J Gemmell | Chosen | 99.980% | 0.020% |
| Jan L. Innes | Chosen | 99.987% | 0.013% |
| Diane A. Kazarian | Chosen | 99.997% | 0.003% |
| Dr. Mohamed Lachemi | Chosen | 99.986% | 0.014% |
| David A Robinson | Chosen | 99.973% | 0.027% |
| Edward S. Rogers | Chosen | 99.965% | 0.035% |
| Lisa A. Rogers | Chosen | 99.982% | 0.018% |
| Bradley S Shaw | Chosen | 99.978% | 0.022% |
| Wayne Sparrow | Chosen | 99.993% | 0.007% |
| Tony Staffieri | Chosen | 99.993% | 0.007% |
| John H. Tory | Chosen | 99.993% | 0.007% |
A total of 109,012,985 Class A Voting Shares were voted on in connection with the appointment of auditors, representing approximately 98.08% of the Company’s issued and outstanding Class A Voting Shares.
| Auditors | Result | % of shares Voted for |
% of shares Voted with restraint |
| KPMG LLP | appointment | 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 elected in connection with the adoption of the Directors’ Restricted Share Unit Plan.
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| Adopt the Directors’ RSU Plan | Result | % of shares Voted for |
% of shares Voted against |
| Restricted Share Unit Plan for Directors | Approved | 99.955% | 0.045% |
Director biographies can be found at https://investors.rogers.com/corporate-governance/board-of-directors/.
About Rogers Communications Inc:
Rogers is Canada’s leading wireless, cable and media company, providing 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 the New York Stock Exchange (NYSE: RCI). For more information, visit: rogers.com or investors.rogers.com.
For more information:
Investor Relations
1-844-801-4792
[email protected]
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