Entegris Files 8-K on Security Holder Votes
Ticker: ENTG · Form: 8-K · Filed: Apr 24, 2024 · CIK: 1101302
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: ENTG
TL;DR
ENTG filed an 8-K for shareholder votes on 4/24. Standard governance.
AI Summary
Entegris, Inc. filed an 8-K on April 24, 2024, reporting on matters submitted to a vote of its security holders. The filing does not contain specific details about the proposals voted on or the outcomes, but it is a standard procedural filing.
Why It Matters
This filing indicates that Entegris, Inc. held a vote of its shareholders, which is a routine but important corporate governance event.
Risk Assessment
Risk Level: low — This is a routine procedural filing related to corporate governance and does not disclose new financial information or significant business changes.
Key Players & Entities
- Entegris, Inc. (company) — Registrant
- 0001101302-24-000029 (filing_id) — Accession Number
- April 24, 2024 (date) — Report Date
- Delaware (jurisdiction) — State of Incorporation
- 001-32598 (company_id) — SEC File Number
- 129 Concord Road, Billerica, MA 01821 (address) — Principal Executive Offices
- 978-436-6500 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of Entegris, Inc.'s security holders?
The filing states that it is a report on "Submission of Matters to a Vote of Security Holders" but does not detail the specific proposals voted upon.
When was the report filed with the SEC?
The report was filed on April 24, 2024.
What is the exact name of the registrant?
The exact name of the registrant is Entegris, Inc.
In which state was Entegris, Inc. incorporated?
Entegris, Inc. was incorporated in Delaware.
What is the principal executive office address for Entegris, Inc.?
The principal executive office address is 129 Concord Road, Billerica, MA 01821.
Filing Stats: 665 words · 3 min read · ~2 pages · Grade level 10.4 · Accepted 2024-04-24 16:57:54
Key Financial Figures
- $0.01 — ange on which registered Common stock, $0.01 par value per share ENTG The Nasdaq Sto
Filing Documents
- entg-20240424.htm (8-K) — 47KB
- entg-20240424_g1.jpg (GRAPHIC) — 42KB
- 0001101302-24-000029.txt ( ) — 270KB
- entg-20240424.xsd (EX-101.SCH) — 2KB
- entg-20240424_lab.xml (EX-101.LAB) — 21KB
- entg-20240424_pre.xml (EX-101.PRE) — 12KB
- entg-20240424_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On April 24, 2024, Entegris, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of March 8, 2024, the record date for the Annual Meeting, there were 150,733,837 shares of the Company's Common Stock issued and outstanding and entitled to vote on the matters presented at the Annual Meeting. Holders of 141,841,985 shares of the Company's Common Stock, or 94.1% of the outstanding shares entitled to be cast at the Annual Meeting, which constituted a quorum, were represented at the Annual Meeting in-person or by proxy. The following proposals, which were described in the Company's definitive proxy statement (the "Proxy Statement") filed with the U.S. Securities and Exchange Commission (the "SEC") on March 18, 2024, as amended and supplemented by the supplement to the Proxy Statement filed with the SEC on March 25, 2024, were voted upon and approved at the Annual Meeting: 1. To elect the following eight persons as directors to serve until the 2025 Annual Meeting of Stockholders: NOMINEE VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES James R. Anderson 134,109,951 2,316,337 38,128 5,377,569 Rodney Clark 131,455,774 4,969,244 39,398 5,377,569 James F. Gentilcore 131,482,309 4,942,133 39,974 5,377,569 Yvette Kanouff 134,868,534 1,566,993 28,889 5,377,569 James P. Lederer 131,796,526 4,627,436 40,454 5,377,569 Bertrand Loy 130,688,027 5,542,565 233,824 5,377,569 David Reeder 131,423,560 5,002,724 38,132 5,377,569 Dr. Azita Saleki-Gerhardt 123,661,024 12,768,499 34,893 5,377,569 2. To approve, on an advisory basis, the Company's Executive Compensation: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 124,462,857 11,955,699 45,860 5,377,569 3. To approve the Entegris, Inc. 2024 Employee Stock Purchase Plan: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 136,253,009 194,472 16,935 5,377,569 4. To ratify the appointment of KPMG