UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 22, 2013
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ATMI, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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1-16239
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06-1481060
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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7 Commerce Drive, Danbury, Connecticut
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06810
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code: (203) 794-1100
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(Former name or former address, if changed since last report)
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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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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
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For
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Withheld
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Broker Non-Votes
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George M. Scalise
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28,108,458
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236,284
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1,561,732
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Mark B. Segall
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26,606,112
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1,738,630
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1,561,732
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Cheryl L. Shavers
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28,022,009
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322,733
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1,561,732
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B. Advisory Vote to Approve Compensation of Named Executive Officers
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For
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27,923,314
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Against
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383,153
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Abstain
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38,275
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Broker Non-Votes
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1,561,732
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C. Ratification of Ernst & Young LLP
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For
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29,725,383
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Against
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167,576
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Abstain
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13,515
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ATMI, Inc.
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(Registrant)
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May 24, 2013
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/s/ TIMOTHY C. CARLSON
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(Date)
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Timothy C. Carlson
Executive Vice President, Chief Financial Officer
and Treasurer
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