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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 99.1
ROGERS COMMUNICATIONS INC.
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
In accordance with Section 11.3 of National Instrument 51-102 (Continuous Disclosure Obligations), this report briefly describes the matters voted upon and the outcome of the votes at the Annual and Special Meeting of Shareholders of Rogers Communications Inc. (the “Company”) held on April 24, 2024.
Class A Voting Shareholders
1. Election of Directors
Resolutions electing the following 14 individuals as directors of the Company until the next annual general meeting of the shareholders of the Company were passed with the following results:
| Michael J. Cooper Shares Voted For: Withheld: |
|
108,949,518 37,744 |
|
|
| Ivan Fecan Shares Voted For: Withheld: |
|
108,971,976 15,286 |
|
|
| Jan L. Innes Shares Voted For: Withheld: |
|
108,973,231 14,031 |
|
|
| Dr. Mohamed Lachemi Shares Voted For: Withheld: |
|
108,972,455 14,807 |
|
|
| Edward S. Rogers Shares Voted For: Withheld: |
|
108,949,436 37,826 |
|
|
| Bradley S. Shaw Shares Voted For: Withheld: |
|
108,963,694 23,568 |
|
|
| Tony Staffieri Shares Voted For: Withheld: |
|
108,979,512 7,750 |
|
| Trevor English Shares Voted For: Withheld: |
|
108,944,294 42,968 |
|
|
| Robert J. Gemmell Shares Voted For: Withheld: |
|
108,965,080 22,182 |
|
|
| Diane A. Kazarian Shares Voted For: Withheld: |
|
108,984,230 3,032 |
|
|
| David A. Robinson Shares Voted For: Withheld: |
|
108,957,710 29,552 |
|
|
| Lisa A. Rogers Shares Voted For: Withheld: |
|
108,967,894 19,368 |
|
|
| Wayne Sparrow Shares Voted For: Withheld: |
|
108,979,713 7,549 |
|
|
| John H. Tory Shares Voted For: Withheld: |
|
108,979,939 7,323 |
|
2. Appointment of Auditors
A resolution appointing KPMG LLP (“KPMG”) as auditors of the Company until the next annual general meeting of the shareholders of the Company was approved, with 109,006,251 shares voted for KPMG’s appointment and 6,734 shares withheld from voting.
3. Adoption of Directors’ Restricted Share Unit Plan
A resolution approving the adoption of the Directors’ Restricted Share Unit Plan (the “RSU Plan”) was passed, with 108,937,743 shares voted for the RSU Plan and 49,519 shares voted against the RSU Plan.
For additional information, please see the Company’s management information circular dated March 5, 2024, a copy of which is available on SEDAR+ at www.sedarplus.ca.
Toronto, Ontario, April 24, 2024
| ROGERS COMMUNICATIONS INC. | ||
| Per: | “Marisa Wyse” | |
| Marisa Wyse | ||
| Chief Legal Officer and Corporate Secretary | ||