8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2021 · 5y ago · Accession 0000084748-21-000039
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 5, 2021
ROGERS CORP ORATION
(Exact name of registrant as specified in its charter)
Massachusetts 1-4347 06-0513860
(State or other jurisdiction
of incorporation) (Commission
File Number) (IRS Employer
Identification No.)
2225 W. Chandler Blvd. , Chandler , Arizona 85224
(Address of principal executive offices) (Zip Code)
( 480 ) 917-6000
Registrant’s telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):
☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock,
par value $1.00 per share
ROG
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 5, 2021, at the annual meeting of shareholders of rogers Corporation (the "Company"), sufficient shares were present for purposes of a quorum, and each of the following three proposals was submitted to a vote of the Company's shareholders. The voting results for those proposals are set forth below.
1. The nine nominees to the Company's Board were elected based on the following votes, to 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 16,875,966 70,209 359,596
Megan Faust 16,927,056 19,119 359,596
Bruce D. Hoechner 16,919,231 26,944 359,596
Carol R. Jensen 16,705,146 241,029 359,596
Keith Larson 16,925,581 20,594 359,596
Ganesh Moorthy 16,903,626 42,549 359,596
Jeffrey J. Owens 16,925,940 20,235 359,596
Helene Simonet 16,929,835 16,340 359,596
Peter C. Wallace 16,680,243 265,932 359,596
2. By the following vote, the Company's shareholders approved a non-binding advisory resolution on the 2020 compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes
16,767,702 153,888 24,585 359,596
3. By the following vote, the Company's shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021:
For Against Abstain
17,284,586 14,100 7,085
________________________________________________________________________________________________________
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ROGERS CORPORATION
(Registrant)
Date: May 6, 2021 By:
/s/ Jay B. Knoll
Jay B. Knoll
Senior Vice President Corporate Development, General Counsel, and Corporate Secretary
Filing details
- Company
- ROGERS CORP
- Ticker
- ROG
- CIK
- 84748
- Form type
- 8-K
- Filing date
- May 10, 2021
- Report date
- May 5, 2021
- Document
- rog-20210505.htm
- Size
- 191 KB