Rogers (ROG) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine directors to serve until the next annual meeting, with all nominees recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Advisory vote to approve compensation paid to named executive officers.

• Approval of the 2026 Employee Stock Purchase Plan.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Nine director nominees are listed for election, including Larry L. Berger, Brett A. Cope, Donna M. Costello, Megan Faust, Armand F. Lauzon Jr., Woon Keat Moh, Jeffrey J. Owens, Anne K. Roby, and Eric H. Starkloff.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding advisory basis, the compensation paid to named executive officers.