8-KShareholder Matters

ENTEGRIS INC 8-K Report, Shareholder Vote Results (May 9, 2013)

Filed May 9, 2013For Securities:ENTG

Summary

Entegris, Inc. filed an 8-K on May 9, 2013, reporting the results of its 2013 Annual Meeting of Stockholders held on May 8, 2013. The filing details the voting outcomes for the election of directors, the ratification of its independent auditor, and an advisory vote on executive compensation. A significant majority of the outstanding shares were represented at the meeting, indicating strong shareholder engagement. All director nominees were elected, and the appointment of KPMG LLP as the independent registered public accounting firm for 2013 was ratified with substantial support. The advisory vote on executive compensation also received a majority of the votes cast in favor, suggesting general shareholder approval of the company's executive pay practices as presented. The filing confirms that all proposals presented at the meeting passed.

Key Highlights

  • 1Entegris, Inc. held its 2013 Annual Meeting of Stockholders on May 8, 2013.
  • 2A quorum of 92.82% of outstanding shares was represented at the meeting.
  • 3All eight director nominees were elected for terms expiring in 2014 with high percentages of "FOR" votes.
  • 4KPMG LLP was ratified as the independent registered public accounting firm for 2013 with overwhelming shareholder approval.
  • 5The advisory vote on executive compensation received majority support from shareholders.
  • 6No significant shareholder opposition was noted for any of the proposals presented.

Frequently Asked Questions

This 8-K filing was made to report the official voting results from Entegris, Inc.'s 2013 Annual Meeting of Stockholders, which took place on May 8, 2013. It covers the outcomes of director elections, auditor ratification, and an advisory vote on executive compensation.

As of the record date (March 22, 2013), there were 139,560,475 shares of Entegris' Common Stock issued and outstanding and entitled to vote at the Annual Meeting.

Yes, all eight director nominees presented at the meeting were elected by shareholders, receiving a substantial majority of the votes cast for each nominee.

Yes, the appointment of KPMG LLP as Entegris' independent registered public accounting firm for 2013 was ratified by shareholders with a very high percentage of "FOR" votes.

The advisory vote on executive compensation received majority approval from shareholders, with a significant number of votes cast in favor of the company's compensation practices.