Entegris Files Proxy Materials for Annual Meeting
Ticker: ENTG · Form: DEFA14A · Filed: Mar 25, 2024 · CIK: 1101302
Sentiment: neutral
Topics: proxy, annual-meeting, sec-filing
Related Tickers: ENTG
TL;DR
ENTEGRIS (ENTG) proxy filing is out, get ready to vote on company matters.
AI Summary
Entegris, Inc. filed a Definitive Additional Materials proxy statement on March 25, 2024, regarding its annual meeting. The filing, identified by accession number 0001140361-24-015044, concerns the company's proxy materials for its stockholders. Entegris, Inc. is headquartered at 129 Concord Road, Billerica, MA 01821.
Why It Matters
This filing provides stockholders with essential information and voting materials for the company's annual meeting, allowing them to participate in corporate governance.
Risk Assessment
Risk Level: low — This is a routine proxy filing for an annual meeting and does not contain unusual or high-risk information.
Key Players & Entities
- Entegris, Inc. (company) — Registrant
- 0001140361-24-015044 (filing_id) — Accession Number
- March 25, 2024 (date) — Filing Date
- 129 Concord Road, Billerica, MA 01821 (address) — Company Address
FAQ
What type of SEC filing is this?
This is a Definitive Additional Materials proxy statement (DEFA14A).
Who is the filing company?
The filing company is Entegris, Inc.
When was this filing submitted?
The filing was submitted on March 25, 2024.
What is the company's address?
The company's address is 129 Concord Road, Billerica, MA 01821.
What is the accession number for this filing?
The accession number is 0001140361-24-015044.
Filing Stats: 508 words · 2 min read · ~2 pages · Grade level 12.6 · Accepted 2024-03-25 16:26:24
Filing Documents
- ef20025060_defa14a.htm (DEFA14A) — 12KB
- 0001140361-24-015044.txt ( ) — 13KB
From the Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Under 240.14a-12 Entegris, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11. ENTEGRIS, INC. 129 Concord Road, Billerica, MA 01821 March 25, 2024 Dear Entegris Stockholder: This supplement (the "Supplement") amends and supplements the 2024 Proxy Statement of Entegris, Inc. (the "Company"), dated March 18, 2024 (the "Proxy Statement"), which was furnished to stockholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Company's 2024 Annual Meeting of Stockholders to be held on Wednesday, April 24, 2024 at 8:00 a.m. local time. This Supplement updates the disclosure in the Proxy Statement on the voting requirements for "Proposal 3 – Approval of the Entegris, Inc. 2024 Employee Stock Purchase Plan (ESPP)." In accordance with Section 2.10 of the By-Laws of the Company, Proposal 3 requires the affirmative vote of the holders of a majority of the votes cast on the proposal and accordingly neither abstentions nor broker non-votes will have an impact on the proposal. Proposal 3 The vote required to approve Proposal 3, as described in the third paragraph under the heading "Proposal 3 – Approval of the Entegris, Inc. 2024 Employee Stock Purchase Plan" on page 69 of the Proxy Statement, is hereby amended and restated in its entirety as follows: "The affirmative vote of the holders of a majority of the votes cast on the proposal is required to approve this proposal. Abstentions and broker-non votes will have no impact on the proposal." Voting Matters Except as specifically supplemented by the information in this Supplement, all information set forth in the Proxy read in conjunction with the Proxy Statement. If you have already voted, you do not need to vote again unless you would like to change or revoke your prior vote on any proposal. If you would like to change or revoke your prior vote on any proposal, please refer to page 81 of the Proxy Statement under the heading "How can I assign a proxy to vote on my behalf?" By order of the Board of Directors, /s/ Joe Colella Joe Colella Senior Vice President, General Counsel, Chief Compliance Officer and Secretary