Materion shareholders elect all 9 director nominees, ratify EY, approve say-on-pay

MATERION Corp

All 9 director nominees elected; Vinod M. Khilnani received 15.9M for, 2.99M withhold.
Ernst & Young ratified as auditor: 18.8M for, 0.88M against, 15.8K abstentions.
Say-on-pay advisory vote approved: 17.9M for, 0.97M against, 27.2K abstentions.
95% of outstanding shares (19.7M of 20.7M) represented at the meeting.
Broker non-votes recorded as 772,576 on director elections and say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

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 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

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 2024 . The proposal was ratified based on the following vote: For 18,796,640 Against 882,254 Abstentions 15,787

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

MATERION Corp shareholders approved Election of Directors at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

The following individuals were nominated in 2024 to serve as directors until 2025. All nominees were elected. The results were as follows: Director For Withhold Broker Non-Votes Vinod M. Khilnani 15,930,288 2,991,817 772,576 Emily M. Liggett 18,314,825 607,280 772,576 Robert J. Phillippy 18,067,027 855,078 772,576 Patrick Prevost 18,213,329 708,776 772,576 N. Mohan Reddy 17,838,006 1,084,099 772,576 Craig S. Shular 17,784,748 1,137,357 772,576 Darlene J. S. Solomon 18,274,293 647,812 772,576 Robert B. Toth 18,096,096 826,009 772,576 Jugal K. Vijayvargiya 18,404,783 517,322 772,576

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

MATERION Corp shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

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 17,921,463 Against 973,482 Abstentions 27,160 Broker Non-Votes 772,576

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MATERION Corp filing history →

Source: SEC EDGAR

accession 0001104657-24-000072

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