Rogers Corp amends bylaws with majority voting, new director nomination deadlines

ROGERS CORP

Shareholder proposals and director nominations for 2024 annual meeting must be received between Jan 5, 2024 and Feb 4, 2024.
Adopted majority voting standard for uncontested director elections, with plurality carveout for contested elections.
Established exclusive forum for certain legal actions in Massachusetts courts.
Added emergency bylaws effective during catastrophic events; board can call special meetings on less than two days' notice.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ROGERS CORP: Amended and restated bylaws adopted, effective immediately, with changes to director nomination deadlines, procedural mechanics, special meeting rules, majority voting, board meeting notice, exclusive forum, and other updates (effective 2023-08-09).

Change: bylaw amendment
Effective: 2023-08-09

Exact text from the filing

On August 9, 2023, the Board of Directors (the “Board”) of Rogers Corporation (the “Company”) adopted amended and restated bylaws of the Corporation (the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0000084748-23-000072

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