Shareholders approve 2026 Employee Stock Purchase Plan at annual meeting

ROGERS CORP

ESPP approved; replaces prior plan; 200,000 new shares authorized plus carryover from old plan.
Eligible employees can purchase stock at 85% of lower of FMV on offering date or purchase date.
All nine director nominees elected with >95% support; PwC ratified as auditor.
Non-binding advisory vote on 2025 exec compensation passed with ~97% for.
ESPP effective for offering periods starting June 16, 2026.

item 5.02 item 5.07 item 9.01

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 of the 2026 Employee Stock Purchase Plan (ESPP) at the 2026-05-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

4. By the following vote, the Company's shareholders approved the 2026 ESPP: For Against Abstain Broker Non-Votes 16,315,597 34,691 32,795 495,901

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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, 2026 at the 2026-05-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-06

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, 2026: For Against Abstain 16,735,256 139,828 3,900

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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 of Directors at the 2026-05-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

1. By the following vote, the nine nominees to the Company's Board of Directors 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 16,118,877 264,206 495,901 Brett A. Cope 16,325,237 57,846 495,901 Donna M. Costello 16,290,167 92,916 495,901 Megan Faust 16,270,094 112,989 495,901 Armand F. Lauzon, Jr. 16,246,868 136,215 495,901 Woon Keat Moh 16,291,237 91,846 495,901 Jeffrey J. Owens 16,059,768 323,315 495,901 Anne K. Roby 16,166,169 216,914 495,901 Eric H. Starkloff 16,329,397 53,686 495,901

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ROGERS CORP shareholders approved Advisory vote on the 2025 compensation paid to the named executive officers at the 2026-05-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

3. By the following vote, the Company's shareholders approved, on a non-binding advisory basis, the 2025 compensation paid to the Company's named executive officers: For Against Abstain Broker Non-Votes 15,944,114 412,113 26,856 495,901

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

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Source: SEC EDGAR

accession 0000084748-26-000028

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