Rogers Communications Announces Voting Results from Annual Meeting of Shareholders
22 April 2021 - 9:22AM
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 108,558,421 Class A Voting shares representing
97.66% 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 |
Bonnie R.
Brooks |
Elected |
99.987% |
0.013% |
Robert
Dépatie |
Elected |
99.996% |
0.004% |
Robert J.
Gemmell |
Elected |
99.995% |
0.005% |
Alan D.
Horn |
Elected |
99.974% |
0.026% |
Ellis
Jacob |
Elected |
99.996% |
0.004% |
Philip B.
Lind |
Elected |
99.971% |
0.029% |
John A.
MacDonald |
Elected |
99.992% |
0.008% |
Isabelle
Marcoux |
Elected |
99.994% |
0.006% |
Joe
Natale |
Elected |
99.975% |
0.025% |
The Hon.
David R. Peterson |
Elected |
99.992% |
0.008% |
Edward S.
Rogers |
Elected |
99.970% |
0.030% |
Loretta A.
Rogers |
Elected |
99.972% |
0.028% |
Martha L.
Rogers |
Elected |
99.972% |
0.028% |
Melinda M.
Rogers-Hixon |
Elected |
99.972% |
0.028% |
A total of 108,582,053 Class A Voting shares
representing 97.69% 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 |
99.996% |
0.004% |
For director biographies, please visit
https://investors.rogers.com/corporate-governance/board-of-directors/.
About the Company:
Rogers is a proud Canadian company dedicated to
making more possible for Canadians each and every day. Our founder,
Ted Rogers, purchased his first radio station, CHFI, in 1960. We
have grown to become a leading technology and media company that
strives to provide the very best in wireless, residential, sports,
and media to Canadians and Canadian businesses. 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). If you want
to find out more about us, visit about.rogers.com.
For further information:
Investor Relations,
1-(844)-801-4792, investor.relations@rci.rogers.com
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