Rogers Communications Announces Voting Results from Annual Meeting of Shareholders
April 20 2022 - 7:00PM
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.
Shareholders voted in favour of all items of
business put forth at the meeting, including the appointment of
KPMG LLP as its outside auditors and the election of all director
nominees. A total of 108,640,213 Class A Voting shares representing
97.74% of the Company's issued and outstanding Class A Voting stock
were voted in connection with the election of directors.
Director |
Results |
% of Shares Voted For |
% of Shares Voted Withhold |
Jack L.
Cockwell |
Elected |
99.990% |
0.010% |
Michael J.
Cooper |
Elected |
99.968% |
0.032% |
Ivan
Fecan |
Elected |
99.990% |
0.010% |
Robert J.
Gemmell |
Elected |
99.983% |
0.017% |
Alan D.
Horn |
Elected |
99.976% |
0.024% |
Jan L.
Innes |
Elected |
99.992% |
0.008% |
John (Jake)
C. Kerr |
Elected |
99.960% |
0.040% |
Dr. Mohamed
Lachemi |
Elected |
99.994% |
0.006% |
Philip B.
Lind |
Elected |
99.974% |
0.026% |
David A.
Robinson |
Elected |
99.978% |
0.022% |
Edward S.
Rogers |
Elected |
99.967% |
0.033% |
Loretta A.
Rogers |
Elected |
99.980% |
0.020% |
Martha L.
Rogers |
Elected |
99.979% |
0.021% |
Melinda M.
Rogers-Hixon |
Elected |
99.979% |
0.021% |
Tony
Staffieri |
Elected |
99.974% |
0.026% |
A total of 108,668,529 Class A Voting shares
representing 97.76% of the Company's issued and outstanding Class A
Voting stock were voted in connection with the appointment of
auditors.
Auditors |
Results |
% of Shares Voted For |
% of Shares Voted Withhold |
KPMG
LLP |
Appointed |
99.995% |
0.005% |
For director biographies, please visit
https://investors.rogers.com/corporate-governance/board-of-directors/.
About the Company:
Rogers is a leading Canadian technology and
media company that provides world-class communications services and
entertainment to consumers and businesses on our award-winning
networks. Our founder, Ted Rogers, purchased his first radio
station, CHFI, in 1960. Today, we are dedicated to providing
industry-leading wireless, cable, sports, and media to millions of
customers across Canada. Our 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 further information:
Investor Relations, 1-(844)-801-4792,
investor.relations@rci.rogers.com
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