Rogers Corporation

05/06/2025 | Press release | Distributed by Public on 05/06/2025 04:00

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On May 5, 2025, 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 nine nominees to the Company's board of directors 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 16,661,545 345,020 387,185
Donna M. Costello 16,869,632 136,933 387,185
Megan Faust 16,863,000 143,565 387,185
R. Colin Gouveia 16,865,931 140,634 387,185
Armand F. Lauzon, Jr. 16,910,239 96,326 387,185
Woon Keat Moh 16,872,404 134,161 387,185
Jeffrey J. Owens 15,822,692 1,183,873 387,185
Anne K. Roby 16,728,329 278,236 387,185
Peter C. Wallace 15,709,681 1,296,884 387,185
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, 2025:
For Against Abstain
17,303,473 49,250 41,027
3. By the following vote, the Company's shareholders approved, on a non-binding advisory basis, the 2024 compensation paid to the Company's named executive officers:
For Against Abstain Broker Non-Votes
16,286,216 686,622 33,727 387,185
Rogers Corporation published this content on May 06, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 06, 2025 at 10:00 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io