Key Outcomes from Rogers Communications Annual Shareholder Meeting

Author: Owen Jenkins Updated: 04-23-2025 10:30 PM

Voting Results from the Rogers Communications Annual General Meeting

Rogers Communications Inc. (TSX: RCI.A and RCI.B, NYSE: RCI) has recently concluded its Annual General Meeting of Shareholders, confirming an overwhelmingly positive response from its shareholders. During this pivotal meeting, shareholders addressed significant items, including the election of director nominees and the appointment of KPMG LLP as auditors.

Election of Director Nominees

During the meeting, a remarkable total of 108,564,494 Class A Voting shares were cast, equating to approximately 97.67% of the issued Class A Voting shares. This substantial turnout reflects strong shareholder engagement and confidence in the company’s leadership.

Results of Director Elections

Here are the results from the elections of the director nominees:

Michael J. Cooper: Elected with 99.970% approval
Trevor English: Elected with 99.965% approval
Ivan Fecan: Elected with 99.984% approval
Robert J. Gemmell: Elected with 99.984% approval
Jan L. Innes: Elected with 99.994% approval
Diane A. Kazarian: Elected with 99.995% approval
Dr. Mohamed Lachemi: Elected with 99.985% approval
David A. Robinson: Elected with 99.984% approval
Edward S. Rogers: Elected with 99.970% approval
Lisa A. Rogers: Elected with 99.987% approval
Bradley S. Shaw: Elected with 99.984% approval
Wayne Sparrow: Elected with 99.991% approval
Tony Staffieri: Elected with 99.992% approval
John H. Tory: Elected with 99.983% approval

Appointment of Auditors

Another key outcome from the meeting was the appointment of auditors. A total of 108,598,288 Class A Voting shares, making up about 97.70% of the shares, were voted in favor of appointing KPMG LLP as the company’s auditors.

Auditor Appointment Results

The results for the auditor appointment were as follows:

KPMG LLP: Appointed with 99.994% approval

About Rogers Communications Inc.

Rogers Communications Inc. proudly stands as Canada’s leading communications and entertainment company, with shares actively traded on both the Toronto Stock Exchange and the New York Stock Exchange. The company's commitment to innovation and connectivity continues to resonate well with its shareholders and customers alike.

Contact Information

For further inquiries related to the company or its performance, interested parties can reach out to Investor Relations at:

Phone: 1-844-801-4792
Email: investor.relations@rci.rogers.com

Frequently Asked Questions

What were the main outcomes of the meeting?

Key outcomes included the approval of director nominees and the appointment of KPMG LLP as auditors.

How many shareholders participated in the voting?

A total of 108,564,494 Class A Voting shares were cast, showing strong shareholder engagement.

Who were the newly elected directors?

Directors like Michael J. Cooper and Trevor English, among others, were elected with overwhelming approval.

What percentage of shares supported the appointment of KPMG LLP?

KPMG LLP was appointed with a substantial 99.994% of voting support.

How can I get more information about Rogers Communications?

You can visit Rogers' official website or contact their Investor Relations for detailed insights.

About The Author

Hi there I'm 38-year-old author and financial consultant Owen Jenkins. Having worked in the financial sector for more than ten years, I am well-versed in the subtleties and complexity that mold our financial environment. Following a degree in finance, I worked in a number of financial institutions honing my abilities in market analysis, financial planning, and investment strategies.

My love is teaching others about investing and personal finance. My goal in writing many books and articles has been to demystify financial ideas and give readers the information they need to make wise financial decisions. I write with a direct, useful style that emphasizes doable suggestions for daily living.

Along with writing, I lead webinars and seminars where I impart knowledge on how to successfully negotiate the financial world. I also write for financial journals and show up as a guest expert on financial news programs a lot. Whether they are new to investing or want to improve their approach, my mission is to enable people to take charge of their financial futures.

Beyond work, I like to hike, play the guitar, and spend time with my family. I think that balance is crucial and want to encourage people to strike a balance between their financial aspirations and their hobbies. I want to help people succeed and achieve financial security through my work, so having a good influence.

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