Rogers (ROG) AGM 2026 summary

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.