Rogers Communications Announces Voting Results from Annual General Meeting of Shareholders
Rogers Communications (TSX: RCI.A, RCI.B; NYSE: RCI) held its Annual General Meeting of Shareholders on April 23, 2025, where shareholders voted on key business items. The meeting saw strong participation with 97.67% of Class A Voting shares represented for director elections.
All 14 director nominees were successfully elected with overwhelming support, each receiving over 99.96% of votes in favor. Notable directors elected include Edward S. Rogers, Tony Staffieri, and Bradley S. Shaw.
Additionally, shareholders approved the appointment of KPMG LLP as the Company's auditors with 99.994% of votes in favor, based on a 97.70% turnout of Class A Voting shares.
Rogers Communications (TSX: RCI.A, RCI.B; NYSE: RCI) ha tenuto l'Assemblea Annuale degli Azionisti il 23 aprile 2025, durante la quale gli azionisti hanno votato su questioni aziendali chiave. L'assemblea ha registrato una forte partecipazione, con il 97,67% delle azioni di Classe A con diritto di voto rappresentate per l'elezione dei direttori.
Tutti e 14 i candidati al consiglio di amministrazione sono stati eletti con un sostegno schiacciante, ciascuno ottenendo oltre il 99,96% dei voti favorevoli. Tra i direttori eletti si segnalano Edward S. Rogers, Tony Staffieri e Bradley S. Shaw.
Inoltre, gli azionisti hanno approvato la nomina di KPMG LLP come revisore dei conti della Società con il 99,994% dei voti favorevoli, basandosi su una partecipazione del 97,70% delle azioni di Classe A con diritto di voto.
Rogers Communications (TSX: RCI.A, RCI.B; NYSE: RCI) celebró su Junta General Anual de Accionistas el 23 de abril de 2025, donde los accionistas votaron sobre asuntos empresariales clave. La reunión contó con una alta participación, representándose el 97,67% de las acciones Clase A con derecho a voto para la elección de directores.
Los 14 candidatos a directores fueron elegidos con un apoyo abrumador, cada uno recibiendo más del 99,96% de los votos a favor. Entre los directores electos destacan Edward S. Rogers, Tony Staffieri y Bradley S. Shaw.
Además, los accionistas aprobaron el nombramiento de KPMG LLP como auditores de la Compañía con un 99,994% de votos a favor, basado en una participación del 97,70% de las acciones Clase A con derecho a voto.
Rogers Communications (TSX: RCI.A, RCI.B; NYSE: RCI)는 2025년 4월 23일 연례 주주총회를 개최했으며, 주주들은 주요 사업 안건에 대해 투표했습니다. 이번 총회에는 클래스 A 의결권 주식의 97.67%가 대표되어 높은 참여율을 보였습니다.
14명의 이사 후보 전원이 압도적인 지지로 선출되었으며, 각각 99.96% 이상의 찬성표를 받았습니다. 주요 선출 이사로는 Edward S. Rogers, Tony Staffieri, Bradley S. Shaw가 포함됩니다.
또한, 주주들은 클래스 A 의결권 주식의 97.70%가 참여한 가운데 99.994%의 찬성으로 KPMG LLP를 회사의 감사인으로 선임하는 안건을 승인했습니다.
Rogers Communications (TSX : RCI.A, RCI.B ; NYSE : RCI) a tenu son Assemblée Générale Annuelle des actionnaires le 23 avril 2025, au cours de laquelle les actionnaires ont voté sur des points clés de l'entreprise. L'assemblée a connu une forte participation, avec 97,67 % des actions de classe A avec droit de vote représentées pour les élections des administrateurs.
Tous les 14 candidats au conseil d'administration ont été élus avec un soutien écrasant, chacun recevant plus de 99,96 % des voix favorables. Parmi les administrateurs élus figurent notamment Edward S. Rogers, Tony Staffieri et Bradley S. Shaw.
De plus, les actionnaires ont approuvé la nomination de KPMG LLP en tant que commissaires aux comptes de la Société avec 99,994 % des voix favorables, sur la base d'une participation de 97,70 % des actions de classe A avec droit de vote.
Rogers Communications (TSX: RCI.A, RCI.B; NYSE: RCI) hielt am 23. April 2025 seine Jahreshauptversammlung der Aktionäre ab, bei der die Aktionäre über wichtige Geschäftspunkte abstimmten. Die Versammlung verzeichnete eine hohe Beteiligung mit 97,67 % der Klasse-A stimmberechtigten Aktien, die bei den Direktorenwahlen vertreten waren.
Alle 14 vorgeschlagenen Direktoren wurden mit überwältigender Unterstützung gewählt, jeder erhielt über 99,96 % der Stimmen. Zu den bemerkenswerten gewählten Direktoren gehören Edward S. Rogers, Tony Staffieri und Bradley S. Shaw.
Zusätzlich genehmigten die Aktionäre die Ernennung von KPMG LLP als Wirtschaftsprüfer des Unternehmens mit 99,994 % der Stimmen, basierend auf einer Beteiligung von 97,70 % der stimmberechtigten Klasse-A-Aktien.
- High shareholder participation with 97.67% of voting shares represented
- Strong shareholder support with all directors receiving over 99.96% approval
- Near-unanimous approval (99.994%) for external auditor appointment
- None.
TORONTO, April 23, 2025 (GLOBE NEWSWIRE) -- Rogers Communications Inc. (TSX: RCI.A and RCI.B) (NYSE: RCI) (the “Company”), in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today.
Shareholders voted for all items of business put forth at today’s meeting, those being the election of the director nominees and the appointment of KPMG LLP as the Company’s auditors. A total of 108,564,494 Class A Voting shares, representing approximately
| Director Nominee | Result | % of Shares Voted For | % of Shares Voted Withhold |
| Michael J. Cooper | Elected | ||
| Trevor English | Elected | ||
| Ivan Fecan | Elected | ||
| Robert J. Gemmell | Elected | ||
| Jan L. Innes | Elected | ||
| Diane A. Kazarian | Elected | ||
| Dr. Mohamed Lachemi | Elected | ||
| David A. Robinson | Elected | ||
| Edward S. Rogers | Elected | ||
| Lisa A. Rogers | Elected | ||
| Bradley S. Shaw | Elected | ||
| Wayne Sparrow | Elected | ||
| Tony Staffieri | Elected | ||
| John H. Tory | Elected | ||
A total of 108,598,288 Class A Voting shares, representing approximately
| Auditors | Result | % of Shares Voted For | % of Shares Voted Withhold |
| KPMG LLP | Appointed | ||
For director biographies, please visit https://about.rogers.com/our-story/board-of-directors/.
About Rogers Communications Inc:
Rogers is Canada’s leading communications and entertainment company and its 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
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