Versum Materials, Inc. (NYSE:VSM) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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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.

Versum Materials, Inc. (the “Company”) held its Annual Meeting of
Stockholders on March 21, 2017. There were present at the meeting,
either in person or by proxy, holders of 98,714,286 shares of
common stock>which is 90.78% of the shares of stock entitled to
vote at the meeting and which constituted a quorum.
Proposal One – Election of Directors:
Nominee
For
Withheld
Broker Non-Votes
Seifi Ghasemi
89,187,001
2,842,468
6,684,817
Guillermo Novo
91,735,432
294,037
6,684,817
Jacques Croisetire
91,730,484
298,985
6,684,817
Dr. Yi Hyon Paik
91,666,335
363,134
6,684,817
Thomas J. Riordan
91,606,589
422,880
6,684,817
Susan C. Schnabel
91,620,744
408,725
6,684,817
Ambassador Alejandro D. Wolff
90,998,913
1,030,556
6,684,817
Proposal Two – Ratify the Appointment of KPMG LLP as our
Independent Registered Public Accounting Firm for the Fiscal Year
Ending September 30, 2017:
For
Against
Abstained
98,286,696
307,722
119,868
(99.56% of the votes cast)
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
89,650,716
2,175,045
203,708
6,684,817
(97.41% of the votes cast)
Proposal Four – Recommend, by Non-Binding Advisory Vote, whether
a Non-Binding Advisory Vote to Approve the Compensation Paid to
the Company’s Named Executive Officers Should Occur Every One,
Two or Three Years (“Say-on-Frequency”):
1 Year
2 Years
3 Years
Abstained
82,842,600
431,634
8,597,192
158,043
(90.01% of the votes cast)
With respect to the frequency of the Say-on-Pay vote, the Company
has determined to hold a non-binding advisory vote on the
compensation paid to its Named Executive Officers each year until
at least the next Say-on-Frequency vote.


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.

Versum Materials, Inc. (NYSE:VSM) Recent Trading Information

Versum Materials, Inc. (NYSE:VSM) closed its last trading session up +0.15 at 29.84 with 484,781 shares trading hands.