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).

item 5.07

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