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

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

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2017 annual meeting of shareholders of Rogers Corporation
(the Company) was held on May 4, 2017. Sufficient shares were
present for purposes of a quorum for each of the four proposals
submitted to a vote. The voting results for those proposals are
set forth below.
1. The seven nominees to the Companys Board of Directors were
elected based on the following votes, and, except as otherwise
required by law, by the Companys articles of organization or by
the Companys 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
15,413,635
437,422
900,133
Michael F. Barry
15,520,167
330,890
900,133
Bruce D. Hoechner
15,633,557
213,500
900,133
Carol R. Jensen
15,446,317
404,740
900,133
Ganesh Moorthy
15,519,537
331,520
900,133
Helene Simonet
15,482,738
331,520
900,133
Peter C. Wallace
15,482,738
368,319
900,133
2. By the following vote, the shareholders approved a non-binding
advisory resolution on the compensation of the Companys named
executive officers:
For
Against
Abstain
Broker Non-Votes
15,308,163
499,436
43,458
900,133
3. By the following vote, the shareholders voted, on a
non-binding, advisory basis, to hold future advisory votes on the
compensation of the Companys named executed officers every year:
>
One Year
Two Years
Three Years
Abstain
12,668,822
5,092
3,146,918
30,225
4. By the following vote, the shareholders ratified the
appointment of PricewaterhouseCoopers LLC as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017:
For
Against
Abstain
16,683,179
57,025
6,986


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.

ROGERS CORPORATION (NYSE:ROG) Recent Trading Information

ROGERS CORPORATION (NYSE:ROG) closed its last trading session up +0.93 at 108.25 with 182,863 shares trading hands.