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ATMI > SEC Filings for ATMI > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for ATMI INC


24-May-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of stockholders of ATMI, Inc. (the "Company") was held on May 22, 2013. As of March 27, 2013, the record date for the meeting, 33,029,427 shares of ATMI common stock were outstanding. A quorum consisting of 29,906,474 shares of common stock were present or represented at the meeting. The stockholders elected each of the Company's nominees for Class I director, approved the compensation of the Company's named executive officers on an advisory basis, and ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The following tables represent the votes tabulated for each of these matters.

A.      Election of Class I Directors

                     For     Withheld  Broker Non-Votes
George M. Scalise 28,108,458   236,284    1,561,732
Mark B. Segall    26,606,112 1,738,630    1,561,732
Cheryl L. Shavers 28,022,009   322,733    1,561,732



B.      Advisory Vote to Approve Compensation of Named Executive Officers

For              27,923,314
Against             383,153
Abstain              38,275
Broker Non-Votes  1,561,732



C.      Ratification of Ernst & Young LLP

For     29,725,383
Against    167,576
Abstain     13,515


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