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.
