{"url_path":"/sec/entg/8-k/2026-05-08/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1101302/0001140361-26-020041-index.html","accession_number":"0001140361-26-020041","cik":"0001101302","ticker":"ENTG","issuer_name":"ENTEGRIS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1101302/0001140361-26-020041-index.html","primary_entity_key":"0001101302","primary_entity_name":"ENTEGRIS INC"},"word_count":340,"has_tables":true,"body_markdown":"Item 5.07.\n\nSubmission of Matters to a Vote of Security Holders.\n\n \n\nThe Company held its Annual Meeting on May 6, 2026. As of March 20, 2026, the record date for the Annual Meeting, there were 152,248,903 shares of the Company’s Common\nStock issued and outstanding and entitled to vote on the matters presented at the Annual Meeting. Holders of 145,290,181 shares of the Company’s Common Stock, or approximately 95.4% of the outstanding shares entitled to be cast at the Annual\nMeeting, 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 filed with the U.S. Securities and Exchange Commission on\nMarch 23, 2026, were voted upon and approved at the Annual Meeting:\n\n \n\n1.  To elect the following eight persons as directors to serve until the 2027 Annual Meeting of Stockholders:\n\nNOMINEE\n\n \n\nVOTES FOR\n\n \n\nVOTES\n\nAGAINST\n\n \n\nVOTES\n\nABSTAINED\n\n \n\nBROKER\n\nNON-VOTES\n\nRodney Clark\n\n \n\n139,469,586\n\n \n\n991,406\n\n \n\n51,405\n\n \n\n4,777,784\n\nJames F. Gentilcore\n\n \n\n138,850,895\n\n \n\n1,597,686\n\n \n\n63,816\n\n \n\n4,777,784\n\nYvette Kanouff\n\n \n\n137,724,345\n\n \n\n2,736,453\n\n \n\n51,599\n\n \n\n4,777,784\n\nJames P. Lederer\n\n \n\n138,942,527\n\n \n\n1,506,980\n\n \n\n62,890\n\n \n\n4,777,784\n\nBertrand Loy\n\n \n\n138,893,455\n\n \n\n1,556,433\n\n \n\n62,509\n\n \n\n4,777,784\n\nMary Puma\n\n \n\n140,044,463\n\n \n\n418,003\n\n \n\n49,931\n\n \n\n4,777,784\n\nDavid Reeder\n\n \n\n139,008,330\n\n \n\n1,440,927\n\n \n\n63,140\n\n \n\n4,777,784\n\nDr. Azita Saleki-Gerhardt\n\n \n\n134,362,315\n\n \n\n6,089,003\n\n \n\n61,079\n\n \n\n4,777,784\n\n \n\n2.  To approve, on an advisory basis, the Company’s Executive Compensation:\n\nVOTES FOR\n\n \n\nVOTES AGAINST\n\n \n\nVOTES ABSTAINED\n\n \n\nBROKER NON-VOTES\n\n134,253,910\n\n \n\n6,187,374\n\n \n\n71,113\n\n \n\n4,777,784\n\n \n\n3.  To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026:\n\n \n\nVOTES FOR\n\n \n\nVOTES AGAINST\n\n \n\nVOTES ABSTAINED\n\n140,907,791\n\n \n\n4,326,426\n\n \n\n55,964\n\n \n\n4.  To approve amendments to Entegris, Inc.’s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements:\n\n \n\nVOTES FOR\n\n \n\nVOTES AGAINST\n\n \n\nVOTES ABSTAINED\n\n \n\nBROKER NON-VOTES\n\n140,331,443\n\n \n\n150,232\n\n \n\n30,722\n\n \n\n4,777,784\n\n \n\n5.  To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders:\n\n \n\nVOTES FOR\n\n \n\nVOTES AGAINST\n\n \n\nVOTES ABSTAINED\n\n \n\nBROKER NON-VOTES\n\n111,313,502\n\n \n\n21,877,030\n\n \n\n7,321,865\n\n \n\n4,777,784\n\n \n\n6.  Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders:\n\n \n\nVOTES FOR\n\n \n\nVOTES AGAINST\n\n \n\nVOTES ABSTAINED\n\n \n\nBROKER NON-VOTES\n\n43,886,426\n\n \n\n96,343,817\n\n \n\n282,154\n\n \n\n4,777,784"}