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

Broker Non-Votes

(97.41% of the votes cast)

ME Staff 8-k

8 years ago

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”):

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”):

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.