STOCK TITAN

Rogers (NYSE: ROG) holders back directors, pay and 2026 ESPP

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Rogers Corporation reported results of its May 6, 2026 annual shareholder meeting, where investors approved the Rogers Corporation 2026 Employee Stock Purchase Plan (2026 ESPP) and routine governance items.

The 2026 ESPP authorizes 200,000 shares of common stock plus any shares remaining under the prior plan after the offering period ending June 15, 2026. It will replace the existing employee stock purchase plan for offering periods starting on or after June 16, 2026. Shareholders also elected nine directors, ratified PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026, and approved 2025 executive compensation on a non-binding advisory basis.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
2026 ESPP share pool 200,000 shares New Rogers Corporation 2026 Employee Stock Purchase Plan
Auditor ratification votes for 16,735,256 votes PricewaterhouseCoopers LLP for fiscal year ending December 31, 2026
Auditor ratification votes against 139,828 votes PricewaterhouseCoopers LLP ratification
Say-on-pay votes for 15,944,114 votes Approval of 2025 compensation for named executive officers
Say-on-pay votes against 412,113 votes Non-binding advisory vote on 2025 executive compensation
2026 ESPP votes for 16,315,597 votes Shareholder approval of Rogers Corporation 2026 ESPP
2026 ESPP votes against 34,691 votes Opposition to Rogers Corporation 2026 ESPP
Broker non-votes 495,901 votes Non-voting shares on director, say-on-pay, and ESPP items
Employee Stock Purchase Plan financial
"approved the Rogers Corporation 2026 Employee Stock Purchase Plan (the “2026 ESPP”)."
An employee stock purchase plan is a company program that lets workers buy shares through small payroll deductions, often at a discount to the market price and after a set offering period. Think of it like a workplace savings plan that turns into ownership: it encourages employees to share in the company’s success and can create predictable buying or selling of stock that investors watch because it affects supply, demand and employee incentives.
broker non-votes financial
"For | Withheld | Broker Non-Votes Larry L. Berger | 16,118,877 | 264,206 | 495,901"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm regulatory
"ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
non-binding advisory basis regulatory
"approved, on a non-binding advisory basis, the 2025 compensation paid to the Company's named executive officers"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
definitive proxy statement regulatory
"A summary of the material terms of the 2026 ESPP is set forth in the Company’s definitive proxy statement"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
0000084748false00000847482026-05-062026-05-06

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 6, 2026

ROGERS CORPORATION
(Exact name of registrant as specified in its charter)
Massachusetts1-434706-0513860
(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 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Rogers Corporation 2026 Employee Stock Purchase Plan
On May 6, 2026, at the annual meeting of shareholders (the “Annual Meeting”) of Rogers Corporation (the “Company”), the shareholders of the Company approved the Rogers Corporation 2026 Employee Stock Purchase Plan (the “2026 ESPP”). Shares available for grant under the 2026 ESPP consist of (i) 200,000 shares of the Company’s capital stock, par value $1.00 per share (“common stock”), and (ii) any shares of the Company’s common stock that remain available for issuance under the existing Rogers Corporation Employee Stock Purchase Plan, as approved by the Company’s shareholders on April 26, 2001, as amended (the “Prior Plan”), following the offering period ending on June 15, 2026. The 2026 ESPP will replace the Prior Plan with respect to offering periods commencing on or after June 16, 2026. The 2026 ESPP is an employee stock purchase plan, which provides eligible employees of the Company and its participating subsidiaries and affiliates with the opportunity to purchase shares of the Company’s common stock, on the terms and conditions set forth in the 2026 ESPP.
A summary of the material terms of the 2026 ESPP is set forth in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 24, 2026 (the “Proxy Statement”). The summaries of the 2026 ESPP set forth above and in the Proxy Statement are qualified in their entirety by reference to the full text of the 2026 ESPP, a copy of which is filed as Exhibit 10.1 to this Current report on Form 8-K and incorporated herein by reference.
Item 5.07Submission of Matters to a Vote of Security Holders
On May 6, 2026 at the Annual Meeting of 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.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 NomineeForWithheldBroker Non-Votes
Larry L. Berger16,118,877264,206495,901
Brett A. Cope16,325,23757,846495,901
Donna M. Costello16,290,16792,916495,901
Megan Faust16,270,094112,989495,901
Armand F. Lauzon, Jr.16,246,868136,215495,901
Woon Keat Moh16,291,23791,846495,901
Jeffrey J. Owens16,059,768323,315495,901
Anne K. Roby16,166,169216,914495,901
Eric H. Starkloff16,329,39753,686495,901

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:

ForAgainstAbstain
16,735,256139,8283,900

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:

ForAgainstAbstainBroker Non-Votes
15,944,114412,11326,856495,901




4.    By the following vote, the Company's shareholders approved the 2026 ESPP:

ForAgainstAbstainBroker Non-Votes
16,315,59734,69132,795495,901


Item 9.01Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.Description
10.1
Rogers Corporation 2026 Employee Stock Purchase Plan
104Cover Page Interactive Data File (embedded within the Inline XBRL document)



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 7, 2026
By:
/s/ Jessica A. Morton
Jessica A. Morton
Senior Vice President, General Counsel, and Corporate Secretary


FAQ

What did Rogers (ROG) shareholders approve at the 2026 annual meeting?

Shareholders approved the 2026 Employee Stock Purchase Plan, elected nine directors, ratified PricewaterhouseCoopers LLP as auditor, and backed 2025 executive pay. These proposals all received strong support, with only limited votes cast against or abstaining on each item.

How many shares are available under the Rogers 2026 Employee Stock Purchase Plan?

The 2026 ESPP includes 200,000 shares of Rogers common stock plus any shares remaining under the prior 2001 Employee Stock Purchase Plan after the offering period ending June 15, 2026. These shares may be purchased by eligible employees under plan terms.

When does the Rogers 2026 ESPP replace the prior employee stock purchase plan?

The 2026 ESPP will replace the prior employee stock purchase plan for offering periods commencing on or after June 16, 2026. The prior plan continues only through the offering period that ends June 15, 2026, after which new purchases fall under the 2026 ESPP.

How did Rogers (ROG) shareholders vote on director elections in 2026?

Nine director nominees were elected, each receiving over 16 million votes in favor, with relatively small withheld votes and 495,901 broker non-votes for each nominee. This indicates broad shareholder support for the full board slate proposed by the company.

What were the 2026 auditor ratification results for Rogers Corporation?

Shareholders ratified PricewaterhouseCoopers LLP as Rogers’ independent registered public accounting firm for the fiscal year ending December 31, 2026. The vote was 16,735,256 for, 139,828 against, and 3,900 abstain, showing strong overall support for retaining the audit firm.

How did Rogers shareholders vote on 2025 executive compensation (say-on-pay)?

On a non-binding advisory basis, shareholders approved 2025 compensation for named executive officers with 15,944,114 votes for, 412,113 against, 26,856 abstentions, and 495,901 broker non-votes. The result reflects significant shareholder approval of the company’s executive pay program.

What level of support did the Rogers 2026 ESPP receive from shareholders?

The 2026 ESPP was approved with 16,315,597 votes for, 34,691 against, 32,795 abstentions, and 495,901 broker non-votes. This strong favorable margin indicates broad shareholder backing for the new employee stock purchase plan structure and share pool.

Filing Exhibits & Attachments

4 documents