MATERION CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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
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
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