Rogers Corp annual meeting elects all director nominees, ratifies auditor, approves say-on-pay

ROGERS CORP

All nine director nominees elected; Ganesh Moorthy received 1.76M withheld votes (highest).
Ratification of PricewaterhouseCoopers as auditor for FY2023: 17.17M for, 64.9K against, 2.1K abstain.
Advisory say-on-pay approved: 16.14M for, 537.5K against, 31.2K abstain, 528.1K broker non-votes.
Shareholders selected one-year frequency for future advisory votes (16.08M votes); company adopted annual say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ROGERS CORP shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

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, 2023:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ROGERS CORP shareholders approved Approval, on a non-binding advisory basis, of the 2022 compensation paid to named executive officers at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

3. By the following vote, the Company's shareholders approved, on a non-binding advisory basis, the 2022 compensation paid to the Company's named executive officers:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ROGERS CORP shareholders approved Approval, on a non-binding advisory basis, for future advisory votes on executive compensation to be held every year at the 2023-05-04 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

4. By the following vote, the Company's shareholders approved, on a non-binding advisory basis, for future non-binding advisory votes on the compensation paid to the Company's named executive officers to be held every year:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ROGERS CORP shareholders approved Election of nine nominees to the Board at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

1. By the following vote, the nine 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:

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562 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ROGERS CORP filing history →

Source: SEC EDGAR

accession 0000084748-23-000052

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