Market Exclusive

ROGERS CORPORATION (NYSE:ROG) Files An 8-K Submission of Matters to a Vote of Security Holders

ROGERS CORPORATION (NYSE:ROG) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.

The 2018 annual meeting of shareholders of Rogers Corporation (the “Company”) was held on May 3, 2018. Sufficient shares were present for purposes of a quorum for each of the three proposals submitted to a vote. The voting results for those proposals are set forth below.

1. The eight nominees to the Company’s Board of Directors were elected based on the following votes, and, except as otherwise required by law, by the Company’s Articles of Organization or by the Company’s Bylaws, will hold office until the next annual meeting of shareholders and thereafter until their successors have been chosen and qualified:

Director Nominee

For

Withhold

Broker Non-Votes

Keith L. Barnes

16,037,797

11,564

1,075,376

Michael F. Barry

16,042,749

6,612

1,075,376

Bruce D. Hoechner

16,040,945

8,416

1,075,376

Carol R. Jensen

15,977,581

71,780

1,075,376

Ganesh Moorthy

16,037,761

11,600

1,075,376

Jeffrey Owens

16,037,891

11,470

1,075,376

Helene Simonet

16,037,524

11,837

1,075,376

Peter C. Wallace

16,012,342

37,019

1,075,376

2. By the following vote, the shareholders approved a non-binding advisory resolution on the 2017 compensation of the Company’s named executive officers:

For

Against

Abstain

Broker Non-Votes

15,680,154

318,413

50,794

1,075,376

3.By the following vote, the shareholders ratified the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018:

For

Against

Abstain

17,087,957

25,412

11,368

About ROGERS CORPORATION (NYSE:ROG)
Rogers Corporation designs, develops, manufactures and sells engineered materials and components for applications, such as communications infrastructure, automotive, consumer electronics and aerospace or defense. The Company’s segments are Advanced Connectivity Solutions (ACS), Elastomeric Material Solutions (EMS), Power Electronics Solutions (PES) and Other. Its ACS segment offers circuit materials, including printed circuit board laminate products under various trade names, such as COOLSPAN and TMM. Its EMS segment offers elastomeric material solutions, which includes polyurethane and silicone foam as well as solid products manufactured in roll stock, sheet and molded formats under trade names, including PORON and eSORBA. Its PES segment offers ceramic substrate materials, laminated bus bars and micro-channel coolers under the curamik and ROLINX trade names. Its Other businesses includes elastomeric components, elastomeric floats and inverters under NITROPHYL and ENDUR trade names.

Exit mobile version