Current Report Filing (8-k)
18 Giugno 2019 - 12:03PM
Edgar (US Regulatory)
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): June 18, 2019 (June 17, 2019)
Versum Materials, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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1-37664
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47-5632014
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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8555 South River Parkway, Tempe, Arizona
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85284
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (602)
282-1000
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act
(17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to
Rule 14d-2(b) under
the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c) under
the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value
$1.00 per share
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VSM
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (§ 230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§ 240.12b-2
of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 17, 2019, Versum Materials, Inc. (Versum) held a special meeting of stockholders (the Versum Special Meeting) at which
holders of Versums common stock, par value $1.00 per share, approved each of the proposals voted on at the Versum Special Meeting relating to the transactions contemplated by the Agreement and Plan of Merger, dated as of April 12, 2019
(the Merger Agreement), by and among Versum, Merck KGaA, Darmstadt, Germany and EMD Performance Materials Holding, Inc. The voting results were as follows:
1. The proposal to adopt the Merger Agreement (the Merger Agreement Proposal):
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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83,654,232
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139,278
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272,868
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2. The proposal to approve on a
non-binding,
advisory basis of the compensation that
will or may be paid to Versums named executive officers in connection with the transactions contemplated by the Merger Agreement:
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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80,842,168
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2,768,656
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455,554
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3. In connection with the Versum Special Meeting, the Board of Directors of Versum also solicited proxies with respect to the
proposal to adjourn the Versum Special Meeting to solicit additional proxies if there were not sufficient votes to approve the Merger Agreement Proposal or to ensure that any supplement or amendment to the proxy statement relating to the Versum
Special Meeting was timely provided to Versum stockholders (the Adjournment Proposal). The Adjournment Proposal was not submitted to Versum stockholders for approval at the Versum Special Meeting because Versum stockholders approved the
Merger Agreement Proposal.
On June 17, 2019, Versum issued a press release announcing results of the voting at the Versum Special Meeting held on June 17, 2019. A copy of the
press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01.
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Financial Statements and Exhibits.
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SIGNATURE
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.
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VERSUM MATERIALS, INC.
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Date: June 17, 2019
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By:
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/s/ Michael W. Valente
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Name: Michael W. Valente
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Title: Senior Vice President, General Counsel and Secretary
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Grafico Azioni Versum Materials (NYSE:VSM)
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Da Giu 2024 a Lug 2024
Grafico Azioni Versum Materials (NYSE:VSM)
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