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Rogers Corporation
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 05/09/08. |
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. Notice and Proxy Statement and Annual Report To view this material, have the 12-digit Control #(s) available and visit:www.proxyvote.com |
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 4/25/08. To request material: Internet:www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com **If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. |
ROGERS CORPORATION ONE TECHNOLOGY DRIVE ROGERS, CT 06263-0188 | ROGERS CORPORATION | |||
Vote In Person | ||||
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting you will need to request a ballot to vote these shares. | ||||
Vote By Internet | ||||
To votenow by Internet, go toWWW.PROXYVOTE.COM.Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions. |
Meeting Location | Directions to the Hartford Marriott Downtown Hotel, 200 Columbus Boulevard, Hartford, Connecticut (860-249-8000)Traveling on I-91 North
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Voting items | ||||
THE BOARD RECOMMENDS A VOTE "FOR" PROPOSALS 1, 2 and 3. |
1. | To elect the following nominees as directors: | |||
Nominees: | ||||
01) Walter E. Boomer | 06) Eileen S. Kraus | |||
02) Charles M. Brennan, III | 07) William E. Mitchell | |||
03) Gregory B. Howey | 08) Robert G. Paul | |||
04) J. Carl Hsu | 09) Robert D. Wachob | |||
05) Carol R. Jensen | ||||
2. | To approve the third amendment to the Rogers Corporation 2005 Equity Compensation Plan. | |||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 28, 2008. |