Rogers Communications : Announces Voting Results from Annual and Special Meeting of Shareholders - Form 6-K
April 25, 2024 at 06:08 am EDT
Share
Rogers Communications Announces Voting Results
from Annual and Special Meeting of Shareholders
TORONTO, April 24, 2024 - 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 Shares
Voted For
% of Shares
Voted 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 Shares
Voted For
% of Shares
Voted 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 Shares
Voted For
% of Shares
Voted 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
Attachments
Original Link
Permalink
Disclaimer
Rogers Communications Inc. published this content on
25 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
25 April 2024 10:07:22 UTC.
Rogers Communications Inc. is a wireless, cable, and media company. The Company provides connectivity and entertainment to Canadian consumers and businesses across the country. The Company also has a portfolio of media properties, which includes sports media and entertainment, television and radio broadcasting properties, multi-platform televised and online shopping and digital media. Its wireless segment provides wireless telecommunications operations for Canadian consumers and businesses. Its cable segment is engaged in cable telecommunications operations, including Internet, television, and other video, satellite, telephony, and smart home monitoring services for Canadian consumers and businesses, and network connectivity through its fiber network and data center assets to support a range of voice, data, networking, hosting, and cloud-based services. Its media segment offers a diversified portfolio of media properties, including specialty channels, digital media, and others.