Materion shareholders elect nine directors, ratify EY, and approve board size amendment at 2026 annual meeting

MATERION Corp

All nine director nominees elected with 17.1M–18.5M votes for; Vinod M. Khilnani received 1.54M withhold votes.
Ratification of Ernst & Young as independent auditor for 2026 passed: 18.95M for, 0.59M against.
Advisory say-on-pay approved: 17.84M for, 0.83M against, with 0.85M broker non-votes.
Amendment to articles of incorporation to reduce min/max board size approved: 19.39M for, 0.12M against.
Turnout was 94% (19.54M of 20.80M outstanding shares 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 0.95

MATERION Corp shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

For 17,844,749 Against 826,703 Abstentions 17,341 Broker Non-Votes 854,185

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MATERION Corp shareholders approved Election of Directors at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Those common shares were voted as follows: (1) Election of Directors . The following individuals were nominated in 2026 to serve as directors until 2027.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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 2026 at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

The proposal was ratified based on the following vote: For 18,947,675 Against 590,316 Abstentions 4,987

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MATERION Corp shareholders approved Approval of an amendment to Amended & Restated Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors at the 2026-05-07 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

For 19,393,987 Against 124,915 Abstentions 24,076 Broker Non-Votes 0

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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 0001104657-26-000031

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