Rogers Corp annual meeting elects 8 directors, ratifies PwC, approves say-on-pay

ROGERS CORP

All 8 board nominees elected; Peter C. Wallace received 13,659,988 for and 3,309,305 withheld, the most withheld votes.
PricewaterhouseCoopers LLP ratified as independent auditor for FY2024 with 16,876,519 for, 90,016 against, 2,758 abstain.
Non-binding advisory vote on 2023 named executive officer compensation approved: 16,645,416 for, 304,278 against, 19,599 abstain.

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 Approval, on a non-binding advisory basis, of the 2023 compensation paid to the named executive officers at the 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

3. By the following vote, the Company's shareholders approved, on a non-binding advisory basis, the 2023 compensation paid to the Company's named executive officers: For Against Abstain Broker Non-Votes 16,645,416 304,278 19,599 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ROGERS CORP shareholders approved Election of eight nominees to the Board of Directors at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

1. By the following vote, the eight 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: Director Nominee For Withheld Broker Non-Votes Larry L. Berger 16,326,492 642,801 — Donna M. Costello 16,839,056 130,237 — Megan Faust 16,794,474 174,819 — R. Colin Gouveia 16,766,169 203,124 — Armand F. Lauzon, Jr. 16,772,826 196,467 — Jeffrey J. Owens 16,758,547 210,746 — Anne K. Roby 16,337,785 631,508 — Peter C. Wallace 13,659,988 3,309,305 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ROGERS CORP shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

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, 2024: For Against Abstain 16,876,519 90,016 2,758

View on SEC.gov

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

ROGERS CORP filing history →

Source: SEC EDGAR

accession 0000084748-24-000032

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.