8-K
filed May 18, 2023, 7:59 PM ET
ticker MTRN
CIK 0001104657
other material
confidence high
sentiment neutral
materiality 0.15
Materion shareholders elect all nine director nominees, approve say-on-pay at 2023 annual meeting
MATERION Corp
- All nine director nominees elected; largest withhold was 2.9M shares for Vinod M. Khilnani.
- Advisory say-on-pay approved: 17.16M for vs 1.41M against, ~88% support.
- Ratification of Ernst & Young as auditor passed: 17.77M for, 1.52M against.
- Shareholders recommended annual say-on-pay frequency: 17.24M votes for 1-year option.
- 94% of outstanding shares (19.29M of 20.61M) represented at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MATERION Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year 2023 . The proposal was ratified based on the following vote: For 17,767,225 Against 1,519,515 Abstentions 6,868
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MATERION Corp shareholders approved Election of Directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Election of Directors . The following individuals were nominated in 2023 to serve as directors until 2024. All nominees were elected. The results were as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MATERION Corp shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
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 17,160,793 Against 1,409,572 Abstentions 28,946 Broker Non-Votes 694,297
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MATERION Corp shareholders approved Recommend, on an advisory basis, the frequency of future named executive officer compensation advisory votes at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Recommend, on an advisory basis, the frequency of future named executive officer compensation advisory votes. The Company's shareholders recommended, on an advisory, non-binding basis that the advisory vote on named executive officer compensation shall be held every year. 1 Year 17,237,839 2 Years 7,578 3 Years 1,348,065 Abstain 5,829 Broker Non-Votes 694,297
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.