Materion Corporation

05/07/2026 | Press release | Distributed by Public on 05/07/2026 13:57

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on May 7, 2026. Set forth below are the proposals voted upon at the Annual Meeting and the final voting results.
As of the record date of the Annual Meeting, there were 20,801,338 common shares outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 19,542,978 common shares, or approximately 94% of the outstanding common shares entitled to vote, were represented in person or by proxy. Those common shares were voted as follows:
(1) Election of Directors.
The following individuals were nominated in 2026 to serve as directors until 2027. All nominees were elected. The results were as follows:
Director For Withhold Broker Non-Votes
Vinod M. Khilnani 17,151,837 1,536,956 854,185
Emily M. Liggett 18,137,069 551,724 854,185
Robert J. Phillippy 18,102,104 586,689 854,185
Patrick Prevost 18,115,393 573,400 854,185
Thomas T. Edman 18,480,630 208,163 854,185
Craig S. Shular 17,771,193 917,600 854,185
Darlene J. S. Solomon 17,993,111 695,682 854,185
Robert B. Toth 17,934,701 754,092 854,185
Jugal K. Vijayvargiya 18,298,489 390,304 854,185
(2) Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year 2026.
The proposal was ratified based on the following vote:
For 18,947,675
Against 590,316
Abstentions 4,987
(3) Approval, on an advisory basis, of the compensation of the Company's named executive officers.
The Company's shareholders approved, on an advisory, non-binding basis the compensation of the Company's named executive officers.
For 17,844,749
Against 826,703
Abstentions 17,341
Broker Non-Votes 854,185
(4) Approval of an amendment to Amended & Restated Articles of Incorporation.
The Company's shareholders approved the amendment to the Company's Amended & Restated Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors.
For 19,393,987
Against 124,915
Abstentions 24,076
Broker Non-Votes 0
Materion Corporation published this content on May 07, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 07, 2026 at 19:58 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]