Versum Materials, Inc. (NYSE:VSM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 29, 2019, Versum Materials, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). There were present at the meeting, either in person or by proxy, holders of 101,008,364 shares of common stock which is 92.57% of the shares of stock entitled to vote at the meeting and which constituted a quorum. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting were as follows.
Proposal One – Election of directors for a one-year term ending in 2020:
|
Nominee |
For |
Withheld |
Broker Non-Votes |
|
Seifi Ghasemi |
94,511,341 |
1,192,469 |
5,304,554 |
|
Guillermo Novo |
95,379,282 |
324,528 |
5,304,554 |
|
Jacques Croisetière |
95,362,789 |
341,021 |
5,304,554 |
|
Dr. Yi Hyon Paik |
94,729,412 |
974,398 |
5,304,554 |
|
Thomas J. Riordan |
94,417,857 |
1,285,953 |
5,304,554 |
|
Susan C. Schnabel |
94,939,027 |
764,783 |
5,304,554 |
|
Ambassador Alejandro D. Wolff |
93,470,832 |
2,232,978 |
5,304,554 |
Proposal Two – Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019:
|
For |
Against |
Abstained |
|
100,828,844 |
77,188 |
102,332 |
|
(99.92%ofthevotescast) |
Proposal Three – Approve, by non-binding advisory vote, the compensation paid to the Company’s Named Executive Officers (say-on-pay):
|
For |
Against |
Abstained |
Broker Non-Votes |
|
92,986,224 |
2,573,315 |
144,271 |
5,304,554 |
|
(97.30%ofthevotescast) |
About Versum Materials, Inc. (NYSE:VSM)
Versum Materials, Inc. provides solutions to the semiconductor industry through chemical synthesis, analytical technology, process engineering and surface science. The Company’s segments include Materials, and Delivery Systems and Services (DS&S). The Company is a supplier of materials, including specialty process gas, cleaners and etchants, slurries, organosilanes and organometallics deposition films, and equipment, which it provides to the semiconductor and display industries. The Materials segment provides specialty materials focusing on the integrated circuit (IC) and flat-panel display markets. The Materials segment operates in two business units: advanced materials and process materials. The Company’s DS&S Segment designs, manufactures, installs, operates, and maintains chemical and gas delivery and distribution systems enabling the use of specialty gases and chemicals delivered directly to its customers’ manufacturing tools.
