MTRN_2015.05.07_8K (ASM Voting)


 
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 6, 2015
 
 
Materion Corporation
____________________________________________________
(Exact name of registrant as specified in its charter)
Ohio
 
001-15885
 
34-1919973
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
(State or other jurisdiction of incorporation)
 
 
 
 
 
 
 
(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))
 
















Item 5.07 Submission of Matters to a Vote of Security Holders.
Materion Corporation (the "Company") held its Annual Meeting on May 6, 2015. As of March 9, 2015, the record date of the Annual Meeting, there were 20,456,805 shares of common stock outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 19,763,214, or 96.6% of the outstanding common shares entitled to vote, were represented in person or by proxy. All nominees were elected and all proposals were approved. These shares were voted as follows (vote totals may not agree due to rounding or fractional shares):
1. The following individuals were nominated in 2015 to serve as directors until 2017:
 
 
 
Richard J. Hipple
 
 
Votes For:
17,908,644
 
Votes Withheld:
536,660
 
Broker Non-Votes:
1,317,909
 
 
 
 
William B. Lawrence
 
 
Votes For:
18,260,743
 
Votes Withheld:
184,561
 
Broker Non-Votes:
1,317,909
 
 
 
 
Geoffrey Wild
 
 
Votes For:
18,282,651
 
Votes Withheld:
162,653
 
Broker Non-Votes:
1,317,909
 
 
 
 
2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year 2015:
Votes For:
19,464,737
 
Votes Against:
223,165
 
Abstentions:
75,310
 
 
 
 
3. Advisory (non-binding) vote to approve the compensation of the Company's named executive officers:
Votes For:
17,869,182
 
Votes Withheld:
469,439
 
Abstentions:
106,683
 
Broker Non-Votes:
1,317,909
 





    
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 11, 2015
By:
/s/ Michael C. Hasychak
 
 
 
Michael C. Hasychak
 
 
 
Vice President, Treasurer and Secretary