Form 8-K
8-K — MATERION Corp
Accession: 0001104657-26-000031
Filed: 2026-05-07
Period: 2026-05-07
CIK: 0001104657
SIC: 3460 (METAL FORGING & STAMPINGS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — mtrn-20260507.htm (Primary)
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8-K
8-K (Primary)
Filename: mtrn-20260507.htm · Sequence: 1
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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 7, 2026
MATERION CORPORATION
(Exact name of registrant as specified in its charter)
Ohio 001-15885 34-1919973
(State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.)
6070 Parkland Blvd., Mayfield Hts., Ohio 44124
(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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, no par value MTRN New York Stock Exchange
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.
The Annual Meeting was held on May 7, 2026. 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 20,801,338 common shares outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 19,542,978 common shares, or approximately 94% 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 2026 to serve as directors until 2027. All nominees were elected. The results were as follows:
Director For Withhold Broker Non-Votes
Vinod M. Khilnani 17,151,837 1,536,956 854,185
Emily M. Liggett 18,137,069 551,724 854,185
Robert J. Phillippy 18,102,104 586,689 854,185
Patrick Prevost 18,115,393 573,400 854,185
Thomas T. Edman 18,480,630 208,163 854,185
Craig S. Shular 17,771,193 917,600 854,185
Darlene J. S. Solomon 17,993,111 695,682 854,185
Robert B. Toth 17,934,701 754,092 854,185
Jugal K. Vijayvargiya 18,298,489 390,304 854,185
(2) Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year 2026.
The proposal was ratified based on the following vote:
For 18,947,675
Against 590,316
Abstentions 4,987
(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 17,844,749
Against 826,703
Abstentions 17,341
Broker Non-Votes 854,185
(4) Approval of an amendment to Amended & Restated Articles of Incorporation.
The Company’s shareholders approved the amendment to the Company’s Amended & Restated Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors.
For 19,393,987
Against 124,915
Abstentions 24,076
Broker Non-Votes 0
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 7, 2026 By: /s/ Shelly M. Chadwick
Shelly M. Chadwick
Vice President, Finance and Chief Financial Officer
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Document Type
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Document Period End Date
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Entity Registrant Name
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Entity Incorporation, State or Country Code
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Amendment Flag
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, City or Town
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City Area Code
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Local Phone Number
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