0001193125-22-112164.txt : 20220421 0001193125-22-112164.hdr.sgml : 20220421 20220421081401 ACCESSION NUMBER: 0001193125-22-112164 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20220420 FILED AS OF DATE: 20220421 DATE AS OF CHANGE: 20220421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS COMMUNICATIONS INC CENTRAL INDEX KEY: 0000733099 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10805 FILM NUMBER: 22839724 BUSINESS ADDRESS: STREET 1: 333 BLOOR STREET EAST STREET 2: 10TH FLOOR CITY: TORONTO, ONTARIO STATE: A6 ZIP: M4W 1G9 BUSINESS PHONE: 4160353532 MAIL ADDRESS: STREET 1: 333 BLOOR STREET EAST STREET 2: 10TH FLOOR CITY: TORONTO, ONTARIO STATE: A6 ZIP: M4W 1G9 FORMER COMPANY: FORMER CONFORMED NAME: ROGERS CABLESYSTEMS INC DATE OF NAME CHANGE: 19860425 6-K 1 d354129d6k.htm 6-K 6-K

 

 

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, 2022

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 ☑

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ☐                  No ☑

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ☐                  No ☑

 

 

 


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 20, 2022


Exhibit Index

 

Exhibit Number

  

Description of Document

99.1    Rogers Communications Announces Voting Results from Annual Meeting of Shareholders
99.2    Report of Voting Results
EX-99.1 2 d354129dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Rogers Communications Announces Voting Results

from Annual Meeting of Shareholders

TORONTO, April 20, 2022 – Rogers Communications Inc., a leading diversified Canadian communications and media company, in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today.

Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG LLP as its outside auditors and the election of all director nominees. A total of 108,640,213 Class A Voting shares representing 97.74% of the Company’s issued and outstanding Class A Voting stock were voted in connection with the election of directors.

 

Director    Results    % of Shares
Voted For
  % of Shares
Voted Withhold

Jack L. Cockwell

   Elected    99.990%   0.010%

Michael J. Cooper

   Elected    99.968%   0.032%

Ivan Fecan

   Elected    99.990%   0.010%

Robert J. Gemmell

   Elected    99.983%   0.017%

Alan D. Horn

   Elected    99.976%   0.024%

Jan L. Innes

   Elected    99.992%   0.008%

John (Jake) C. Kerr

   Elected    99.960%   0.040%

Dr. Mohamed Lachemi

   Elected    99.994%   0.006%

Philip B. Lind

   Elected    99.974%   0.026%

David A. Robinson

   Elected    99.978%   0.022%

Edward S. Rogers

   Elected    99.967%   0.033%

Loretta A. Rogers

   Elected    99.980%   0.020%

Martha L. Rogers

   Elected    99.979%   0.021%

Melinda M. Rogers-Hixon

   Elected    99.979%   0.021%

Tony Staffieri

   Elected    99.974%   0.026%


A total of 108,668,529 Class A Voting shares representing 97.76% of the Company’s issued and outstanding Class A Voting stock were voted in connection with the appointment of auditors.

 

Auditors    Results      % of Shares
Voted For
    % of Shares
Voted Withhold
 

KPMG LLP

     Appointed        99.995     0.005

For director biographies, please visit https://investors.rogers.com/corporate-governance/board-of-directors/.

About the Company:

Rogers is a leading Canadian technology and media company that provides world-class communications services and entertainment to consumers and businesses on our award-winning networks. Our founder, Ted Rogers, purchased his first radio station, CHFI, in 1960. Today, we are dedicated to providing industry-leading wireless, cable, sports, and media to millions of customers across Canada. Our 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 further information:

Investor Relations, 1-(844)-801-4792, investor.relations@rci.rogers.com

EX-99.2 3 d354129dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

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 General Meeting of Shareholders of Rogers Communications Inc. (the “Corporation”) held on April 20, 2022.

Class A Voting Shareholders

1.     Election of Directors

Resolutions electing the following 15 individuals as directors of the Corporation until the next annual general meeting were passed with the following results:

 

Jack L. Cockwell

Shares Voted For:

Withheld:

   108,629,737

10,476

  

Michael J. Cooper

Shares Voted For:

Withheld:

   108,605,457

34,756

Ivan Fecan

Shares Voted For:

Withheld:

   108,629,387

10,826

  

Robert J. Gemmell

Shares Voted For:

Withheld:

   108,621,338

18,875

Alan D. Horn

Shares Voted For:

Withheld:

   108,613,733

26,480

  

Jan L. Innes

Shares Voted For:

Withheld:

   108,631,912

8,301

John (Jake) C. Kerr

Shares Voted For:

Withheld:

   108,596,806

43,407

  

Dr. Mohamed Lachemi

Shares Voted For:

Withheld:

   108,633,252

6,961

Philip B. Lind

Shares Voted For:

Withheld:

   108,611,790

28,423

  

David A. Robinson

Shares Voted For:

Withheld:

   108,616,393

23,820

Edward S. Rogers

Shares Voted For:

Withheld:

   108,603,917

36,296

  

Loretta A. Rogers

Shares Voted For:

Withheld:

   108,618,156

22,057

Martha L. Rogers

Shares Voted For:

Withheld:

   108,617,541

22,672

  

Melinda M. Rogers-Hixon

Shares Voted For:

Withheld:

   108,617,741

22,472


                  

Tony Staffieri

Shares Voted For:

Withheld:

   108,612,048

28,165

     

2.    Appointment of Auditors

A resolution appointing KPMG LLP as auditors of the Corporation until the Corporation’s next annual general meeting of shareholders was approved for the ensuing year with 108,663,324 shares voted in favour of their appointment and 5,205 withheld.

For additional information, please see the Corporation’s management information circular dated March 3, 2022, a copy of which is available on SEDAR at www.sedar.com.

Toronto, Ontario April 20, 2022

 

ROGERS COMMUNICATIONS INC.

Per:

 

                             “Marisa Wyse”

                              Marisa Wyse
                              Chief  Legal Officer and
                              Corporate Secretary
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