MATERION CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 6, 2021, Materion Corporation (the "Company") held its 2021 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 20,395,857 common shares outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 18,918,137 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 2021 to serve as directors until 2022. All nominees were elected. The results were as follows:

              Director               For          Withhold       Broker Non-Votes
       Vinod M. Khilnani         15,688,257     2,351,934           877,946
       Emily M. Liggett          17,584,428       455,763           877,946
       Robert J. Phillippy       17,695,956       344,235           877,946
       Patrick Prevost           17,592,305       447,886           877,946
       N. Mohan Reddy            17,297,954       742,237           877,946
       Craig S. Shular           17,298,958       741,233           877,946
       Darlene J. S. Solomon     17,710,294       329,897           877,946
       Robert B. Toth            17,585,475       454,716           877,946
       Jugal K. Vijayvargiya     17,727,595       312,596           877,946

(2) Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year 2021. The proposal was ratified based on the following vote: For

             18,034,721
Against            877,650
Abstentions          5,766

(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

                   17,300,047
Against                  681,074
Abstentions               59,070
Broker Non-Votes         877,946

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