Entegris CEO Bertrand Loy appointed Chair; Paul Olson retires as Chair

ENTEGRIS INC

CEO Bertrand Loy appointed Chair of Board effective April 26, 2023, replacing Paul L.H. Olson who retired.
Independent director James F. Gentilcore appointed Lead Independent Director for board oversight.
Stockholders elected seven directors, approved advisory say-on-pay, selected 1-year frequency for future votes, and ratified KPMG as auditor.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENTEGRIS INC shareholders approved Election of seven directors to serve until the 2024 Annual Meeting of Stockholders at the 2023-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

1. To elect the following seven persons as directors to serve until the 2024 Annual Meeting of Stockholders: NOMINEE VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES James R. Anderson 134,218,207 232,775 78,947 5,576,295 Rodney Clark 131,561,705 2,888,947 79,277 5,576,295 James F. Gentilcore 130,579,157 3,875,467 75,305 5,576,295 Yvette Kanouff 132,717,825 1,738,107 73,997 5,576,295 James P. Lederer 131,538,953 2,915,468 75,508 5,576,295 Bertrand Loy 129,247,108 5,056,085 226,736 5,576,295 Azita Saleki-Gerhardt 125,718,651 8,714,979 96,299 5,576,295

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENTEGRIS INC shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-04-26 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

3. To approve, on an advisory basis, the frequency of future advisory votes on the Company's Executive Compensation: 1 YEAR 2 YEARS 3 YEARS VOTES ABSTAINED 133,157,200 29,093 1,265,808 77,828

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENTEGRIS INC shareholders approved Advisory approval of the Company's Executive Compensation at the 2023-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

2. To approve, on an advisory basis, the Company’s Executive Compensation: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 121,999,223 10,431,426 2,099,280 5,576,295

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENTEGRIS INC shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2023 at the 2023-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023: VOTES FOR VOTES AGAINST VOTES ABSTAINED 132,680,366 7,385,140 40,718

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ENTEGRIS INC filing history →

Source: SEC EDGAR

accession 0001101302-23-000056

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