Rogers Communications Inc 6-K, filed Apr 25, 2024
Rogers Communications Inc (RCI)
About this 6-K
Rogers Communications Inc filed this 6-K on April 25, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of April, 2024
Commission File Number 001-10805
ROGERS COMMUNICATIONS INC.
(Translation of registrant’s name into English)
333 Bloor Street East
10th Floor
Toronto, Ontario M4W 1G9
Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☐ Form 40-F ☒
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| ROGERS COMMUNICATIONS INC. | ||||
| By: | /s/ “Marisa Wyse” | |||
| Name: | Marisa Wyse | |||
| Title: | Chief Legal Officer and Corporate Secretary | |||
Date: April 24, 2024
Exhibit Index
| Exhibit |
Description of Document | |
| 99.1 | Rogers Communications Announces Voting Results from Annual and Special Meeting of Shareholders | |
Exhibit 99.1
Rogers Communications Announces Voting Results
from Annual and Special Meeting of Shareholders
TORONTO, April 24, 2024 – 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.
| Adoption of Directors’ RSU Plan |
Result | % of Shares Voted For |
% of Shares Voted Against |
|||||||
| Directors’ Restricted Share Unit Plan |
Approved | 99.955 | % | 0.045 | % | |||||
For director biographies, please visit https://investors.rogers.com/corporate-governance/board-of-directors/.
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.
For further information:
Investor Relations
1-844-801-4792
investor.relations@rci.rogers.com