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Rogers Communications Inc. announces the positive voting results from its Annual and Special Meeting of Shareholders. Shareholders voted for all proposed items, including director elections, auditors' appointment, and the adoption of the Directors’ Restricted Share Unit Plan. The meeting saw high participation with over 98% of Class A Voting shares voted. The appointed directors received overwhelming support, with over 99% of votes for each nominee. KPMG LLP was appointed as the auditors with almost unanimous support. The adoption of the Directors’ Restricted Share Unit Plan was also successful, with 99.95% of votes in favor.
Rogers Communications Inc. comunica i risultati positivi del voto durante l'Assemblea Annuale e Straordinaria degli Azionisti. Gli azionisti hanno votato a favore di tutti gli articoli proposti, inclusa l'elezione dei direttori, la nomina dei revisori e l'adozione del Piano di Unità Azionarie Riservate ai Direttori. L'incontro ha registrato una partecipazione elevata, con più del 98% delle azioni di Classe A votate. I direttori nominati hanno ricevuto un supporto schiacciante, con oltre il 99% dei voti a favore per ciascun candidato. KPMG LLP è stata nominata revisore con un supporto quasi unanime. Anche l'adozione del Piano di Unità Azionarie Riservate ai Direttori è stata un successo, con il 99,95% dei voti favorevoli.
Rogers Communications Inc. anuncia los resultados positivos de la votación en su Reunión Anual y Extraordinaria de Accionistas. Los accionistas votaron a favor de todos los artículos propuestos, incluyendo la elección de directores, la designación de auditores y la adopción del Plan de Unidades de Acciones Restringidas para Directores. La reunión contó con una alta participación, con más del 98% de las acciones de Clase A votadas. Los directores designados recibieron un apoyo abrumador, con más del 99% de los votos para cada nominado. KPMG LLP fue designada como los auditores con un apoyo casi unánime. La adopción del Plan de Unidades de Acciones Restringidas para Directores también fue exitosa, con el 99,95% de los votos a favor.
Rogers Communications Inc.가 주주총회에서의 긍정적인 투표 결과를 발표합니다. 주주들은 이사 선출, 감사 지정 및 이사 제한 주식 단위 계획의 채택을 포함한 모든 제안된 항목에 대해 찬성표를 던졌습니다. 이 회의는 Class A 투표 주식의 98% 이상이 투표하며 높은 참여를 보였습니다. 임명된 이사들은 각 후보자에 대해 99% 이상의 압도적인 지지를 받았습니다. KPMG LLP는 거의 만장일치의 지지로 감사로 임명되었습니다. 이사 제한 주식 단위 계획의 채택도 99.95%의 찬성표로 성공적이었습니다.
Rogers Communications Inc. annonce les résultats positifs du vote lors de son Assemblée Annuelle et Spéciale des Actionnaires. Les actionnaires ont voté en faveur de tous les points proposés, y compris l'élection des directeurs, la nomination des auditeurs et l'adoption du Plan d'Unités d'Actions Restreintes pour les Directeurs. La réunion a connu une participation élevée avec plus de 98% des actions de Classe A votées. Les directeurs nommés ont reçu un soutien écrasant, avec plus de 99% des voix pour chaque nominé. KPMG LLP a été nommé auditeur avec un soutien presque unanime. L'adoption du Plan d'Unités d'Actions Restreintes pour les Directeurs a également été couronnée de succès, avec 99,95% des voix en faveur.
Rogers Communications Inc. gibt die positiven Abstimmungsergebnisse seiner jährlichen und außerordentlichen Hauptversammlung der Aktionäre bekannt. Die Aktionäre stimmten für alle vorgeschlagenen Tagesordnungspunkte, einschließlich der Wahl der Direktoren, der Ernennung der Prüfer und der Annahme des Eingeschränkten Aktieneinheitsplans für Direktoren. Die Versammlung verzeichnete eine hohe Beteiligung mit über 98% der abgegebenen Stimmen der Klasse A. Die ernannten Direktoren erhielten überwältigende Unterstützung, mit über 99% der Stimmen für jeden Kandidaten. KPMG LLP wurde mit nahezu einstimmiger Unterstützung als Prüfer bestellt. Die Annahme des Eingeschränkten Aktieneinheitsplans für Direktoren war ebenfalls erfolgreich, mit 99,95% der Stimmen dafür.
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TORONTO, April 24, 2024 (GLOBE NEWSWIRE) -- 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.
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.
What were the voting results announced by Rogers Communications Inc. from its Annual and Special Meeting of Shareholders?
Shareholders voted for all items of business, including the election of director nominees, appointment of KPMG LLP as auditors, and adoption of the Directors’ Restricted Share Unit Plan.
Who were the director nominees elected at the meeting according to the results?
The elected director nominees are Michael J. Cooper, Trevor English, Ivan Fecan, Robert J. Gemmell, Jan L. Innes, Diane A. Kazarian, Dr. Mohamed Lachemi, David A. Robinson, Edward S. Rogers, Lisa A. Rogers, Bradley S. Shaw, Wayne Sparrow, Tony Staffieri, and John H. Tory.
What percentage of Class A Voting shares were voted for the appointment of auditors?
Approximately 98.08% of the Company's issued and outstanding Class A Voting shares were voted for the appointment of KPMG LLP as the auditors.
What was the percentage of votes in favor of the Directors’ Restricted Share Unit Plan adoption?
The adoption of the Directors’ Restricted Share Unit Plan was approved with 99.955% of shares voted in favor.
