8-KShareholder Matters

ENTEGRIS INC 8-K Report, Shareholder Vote Results (May 1, 2019)

Filed May 1, 2019For Securities:ENTG

Summary

This 8-K filing reports on Entegris, Inc.'s (ENTG) 2019 Annual Meeting of Stockholders held on April 30, 2019. The meeting saw strong participation, with over 93% of outstanding shares represented. Key outcomes include the overwhelming approval of all management-proposed items. Eight directors were elected, the appointment of KPMG LLP as the independent auditor for 2019 was ratified, and the company's executive compensation plan was approved on an advisory basis. The results indicate broad shareholder support for the current board and the company's strategic and financial oversight.

Key Highlights

  • 1All eight nominated directors were overwhelmingly elected to serve until the 2020 Annual Meeting of Stockholders.
  • 2The appointment of KPMG LLP as Entegris' independent registered public accounting firm for 2019 was ratified with substantial shareholder approval.
  • 3Shareholders approved, on an advisory basis, the company's executive compensation, demonstrating confidence in the compensation structure.
  • 4A high quorum of 93.02% of outstanding shares entitled to vote were represented at the meeting, indicating significant shareholder engagement.
  • 5The results for all proposals showed a very high percentage of 'Votes For,' underscoring strong shareholder alignment with management's recommendations.
  • 6Minimal 'Votes Against' and 'Votes Abstained' were recorded for all proposals, suggesting broad consensus on the matters presented.

Frequently Asked Questions

The main outcomes were the election of eight directors, the ratification of KPMG LLP as the independent auditor for 2019, and the advisory approval of the company's executive compensation. All proposals received overwhelming shareholder support.

A significant majority of 93.02% of the outstanding shares entitled to vote were represented at the Annual Meeting, either in person or by proxy.

No, all proposals were approved with very high margins. The number of 'Votes Against' and 'Votes Abstained' were minimal across all presented matters, indicating strong shareholder alignment with the company's recommendations.

KPMG LLP was ratified by shareholders as the Company's independent registered public accounting firm for 2019.