TORONTO, April 26, 2023 - Rogers Communications Inc. (Company), 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 (meeting) 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 108,903,135 Class A Voting shares representing 97.98% of the Company's issued and outstanding Class A Voting stock were voted in connection with the election of directors.
% of Shares
% of Shares
Director
Results
Voted For
Voted Withhold
Jack L. Cockwell
Elected
99.987%
0.013%
Michael J. Cooper
Elected
99.989%
0.011%
Ivan Fecan
Elected
99.987%
0.013%
Robert J. Gemmell
Elected
99.990%
0.010%
Jan L. Innes
Elected
99.986%
0.014%
John (Jake) C. Kerr
Elected
99.988%
0.012%
Dr. Mohamed Lachemi
Elected
99.993%
0.007%
Philip B. Lind
Elected
99.988%
0.012%
David A. Robinson
Elected
99.984%
0.016%
Edward S. Rogers
Elected
99.988%
0.012%
Martha L. Rogers
Elected
99.643%
0.357%
Melinda M. Rogers-Hixon
Elected
99.643%
0.357%
Tony Staffieri
Elected
99.992%
0.008%
As described during the meeting, Bradley Shaw, Trevor English and Lisa Rogers were appointed as additional directors, in accordance with the Company's articles, immediately following the meeting.
A total of 108,940,015 Class A Voting shares representing 98.01% of the Company's issued and outstanding Class A Voting stock were voted in connection with the appointment of auditors.
% of Shares
% of Shares
Auditors
Results
Voted For
Voted Withhold
KPMG LLP
Appointed
99.996%
0.004%
For
director
biographies,
please
visit
https://investors.rogers.com/corporate-
governance/board-of-directors/.
About Rogers Communications Inc.:
Rogers is a leading Canadian technology and media company that provides communications services and entertainment to consumers and businesses. 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: www.rogers.com or http://investors.rogers.com.
For further information: Investor Relations 1-844-801-4792 investor.relations@rci.rogers.com
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Rogers Communications Inc. published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 01:06:03 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.