-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VUw0ggJzAd/1uhUS0bqzG1gnoiPeJR1NZ7y4bvaKOjmkq5S3UTMINnWehxuxG/sK 4xbS/UPmtfToprM/n0rBsA== 0001157523-10-003219.txt : 20100517 0001157523-10-003219.hdr.sgml : 20100517 20100517154213 ACCESSION NUMBER: 0001157523-10-003219 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100517 DATE AS OF CHANGE: 20100517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS CORP CENTRAL INDEX KEY: 0000084748 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 060513860 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04347 FILM NUMBER: 10838287 BUSINESS ADDRESS: STREET 1: P.O. BOX 188 STREET 2: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263-0188 BUSINESS PHONE: 860-779-5756 MAIL ADDRESS: STREET 1: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263 8-K 1 a6294092.txt ROGERS CORP. 8-K ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 12, 2010 ROGERS CORPORATION (Exact name of Registrant as specified in Charter) Massachusetts 1-4347 06-0513860 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorporation) Number) Identification No.) One Technology Drive, P.O. Box 188, Rogers, Connecticut 06263-0188 (Address of Principal Executive Offices and Zip Code) (860) 774-9605 (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 communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 204.13e-4(c)) ================================================================================ Item 5.07 Submission of Matters to a Vote of Security Holders. The 2010 annual meeting of the shareholders (the "Meeting") of Rogers Corporation (the "Company") was held on May 12, 2010. Sufficient shares were present for purposes of a quorum for both Proposals 1 and 2. The voting results for each of the two proposals are set forth below. 1. The eight nominees to the Board of Directors of the Company were elected based upon the following votes and, except as otherwise required by law, by the Company's Articles of Organization or by the Company's Bylaws, hold office until the next annual meeting of shareholders and thereafter until their successors have been chosen and qualified: Broker Nominee Votes For Votes Withheld Non-Votes - ------- --------- -------------- --------- Charles M. Brennan, III 13,149,563 45,041 1,271,363 Gregory B. Howey 12,970,438 224,166 1,271,363 J. Carl Hsu 13,149,878 44,726 1,271,363 Carol R. Jensen 13,150,717 43,887 1,271,363 Eileen S. Kraus 13,150,217 44,387 1,271,363 William E. Mitchell 13,148,802 45,802 1,271,363 Robert G. Paul 13,150,717 43,887 1,271,363 Robert D. Wachob 13,143,503 51,101 1,271,363 2. The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2010 was approved based upon the following votes: Votes For Votes Against Abstentions Broker Non-Votes -------------- ---------------- ----------------- ------------------ 13,872,240 590,399 3,328 0 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 By: /s/ Robert M. Soffer ------------------------ Robert M. Soffer Vice President and Secretary Date: May 17, 2010 -----END PRIVACY-ENHANCED MESSAGE-----