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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.

Read the source below for the full document.

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
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