Entegris amends bylaws to add proxy access and comply with universal proxy rules

ENTEGRIS INC

Proxy access permits stockholders owning 3%+ for 3 years to nominate up to 20% of board or two directors.
Bylaw updates director nomination procedures to reflect SEC Rule 14a-19 universal proxy card requirements.
Technical and conforming changes adopted, including updates for Delaware law on virtual stockholder meetings.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ENTEGRIS INC: Adopted amendments to Bylaws to add proxy access right, update director nomination procedures for universal proxy card rules, and make other technical changes (effective 2022-12-08).

Change: bylaw amendment
Effective: 2022-12-08

Exact text from the filing

On December 8, 2022, the Board of Directors (the “Board”) of Entegris, Inc. (the “Company”) adopted amendments to the Company’s Amended By-Laws (as amended and restated, the “By-Laws”) in order to: (i) provide stockholders with a proxy access right, (ii) update the procedures and disclosure requirements for director nominations made under the Company’s existing advance notice requirements to reflect the U.S. Securities and Exchange Commission’s adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and (iii) make other technical and conforming changes.

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Source: SEC EDGAR

accession 0001101302-22-000052

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