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8-KThe WireRoutine

Shareholder Vote

Filed May 7, 2024 · 2y ago · Accession 0000084748-24-000032

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 1, 2024 ROGERS CORP ORATION (Exact name of registrant as specified in its charter) Massachusetts 1-4347 06-0513860 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 2225 W. Chandler Blvd. , Chandler , Arizona 85224 (Address of principal executive offices) (Zip Code) ( 480 ) 917-6000 Registrant’s telephone number, including area code Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): ☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))     Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $1.00 per share ROG New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders On May 1, 2024, at the annual meeting of shareholders of Rogers Corporation (the "Company"), sufficient shares were present for purposes of a quorum, and each of the following three proposals was submitted to a vote of the Company's shareholders. The voting results for those proposals are set forth below. 1. By the following vote, the eight nominees to the Company's Board were elected to serve until the next annual meeting of shareholders and thereafter until their successors are chosen and qualified: Director Nominee For Withheld Broker Non-Votes Larry L. Berger 16,326,492 642,801 — Donna M. Costello 16,839,056 130,237 — Megan Faust 16,794,474 174,819 — R. Colin Gouveia 16,766,169 203,124 — Armand F. Lauzon, Jr. 16,772,826 196,467 — Jeffrey J. Owens 16,758,547 210,746 — Anne K. Roby 16,337,785 631,508 — Peter C. Wallace 13,659,988 3,309,305 — 2. By the following vote, the Company's shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 16,876,519 90,016 2,758 3.    By the following vote, the Company's shareholders approved, on a non-binding advisory basis, the 2023 compensation paid to the Company's named executive officers: For Against Abstain Broker Non-Votes 16,645,416 304,278 19,599 — 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 hereunto duly authorized. ROGERS CORPORATION (Registrant) Date: May 7, 2024 By: /s/ Jessica A. Morton Jessica A. Morton Vice President, General Counsel, and Corporate Secretary
Filing details
Ticker
ROG
CIK
84748
Form type
8-K
Filing date
May 7, 2024
Report date
May 1, 2024
Document
rog-20240501.htm
Size
163 KB