Rogers
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Rogers (ROG) investor relations material

Rogers AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary6 May, 2026

Opening remarks and agenda

  • Meeting called to order and conducted virtually, with recording in progress.

  • Board members and independent auditor representative introduced.

  • Five agenda items: election of directors, auditor ratification, executive compensation advisory vote, approval of employee stock purchase plan, and other business.

Board and executive committee updates

  • Interim President and CEO Ali El-Haj chaired the meeting and introduced the board.

Corporate governance

  • Broadridge Financial Solutions served as tabulator; Jessica Morton as Secretary; Sasha Glassman as Inspector of Election.

  • Inspector of Election sworn in and qualified; quorum declared with majority of shares present.

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