MATERION Corp 8-K, filed May 4, 2022
MATERION Corp (MTRN)
8-K
2022-05-04
For: 2022-05-04
View Original
Added on
April 07, 2026
About this 8-K
MATERION Corp filed this 8-K on May 4, 2022.
Items reported
- Item 5.07: Shareholder vote results
| UNITED STATES | ||||||||||||||
| SECURITIES AND EXCHANGE COMMISSION | ||||||||||||||
| Washington, D.C. 20549 | ||||||||||||||
FORM 8-K
| CURRENT REPORT | ||||||||||||||
| Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 | ||||||||||||||
Date of Report (Date of earliest event reported) May 4, 2022
| (Exact name of registrant as specified in its charter) | ||||||||||||||
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
Registrant's telephone number, including area code (216 ) 486-4200
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§204.12b-2 of this chapter).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 4, 2022, Materion Corporation (the "Company") held its 2022 Annual Meeting of Shareholders (the "Annual Meeting"). 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 20,450,049 common shares outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 19,011,094 common shares, or approximately 93% 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 2022 to serve as directors until 2023. All nominees were elected. The results were as follows:
| Director | For | Withhold | Broker Non-Votes | ||||||||
| Vinod M. Khilnani | 17,221,201 | 997,566 | 792,327 | ||||||||
| Emily M. Liggett | 17,725,764 | 493,003 | 792,327 | ||||||||
| Robert J. Phillippy | 17,698,879 | 519,888 | 792,327 | ||||||||
| Patrick Prevost | 17,726,672 | 492,095 | 792,327 | ||||||||
| N. Mohan Reddy | 16,817,481 | 1,401,286 | 792,327 | ||||||||
| Craig S. Shular | 17,374,846 | 843,921 | 792,327 | ||||||||
| Darlene J. S. Solomon | 17,710,429 | 508,338 | 792,327 | ||||||||
| Robert B. Toth | 17,714,858 | 503,909 | 792,327 | ||||||||
| Jugal K. Vijayvargiya | 17,926,037 | 292,730 | 792,327 | ||||||||
(2) Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year 2022.
The proposal was ratified based on the following vote:
| For | 17,219,745 | ||||
| Against | 1,788,770 | ||||
| Abstentions | 2,579 | ||||
(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 | 16,905,492 | ||||
| Against | 1,282,488 | ||||
| Abstentions | 30,787 | ||||
| Broker Non-Votes | 792,327 | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Materion Corporation | ||||||||
| May 4, 2022 | By: | /s/ John M. Zaranec | ||||||
| John M. Zaranec | ||||||||
| Vice President, Corporate Controller and Investor Relations | ||||||||