Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT PURSUANT

TO SECTIONS 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported) May 8, 2013

 

 

ENTEGRIS, INC.

(Exact name of registrant as Specified in Charter)

 

 

Delaware

(State or Other Jurisdiction

of Incorporation)

 

000-32598   41-1941551

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

129 Concord Road, Billerica, MA   01821
(Address of principal executive offices)   (Zip Code)

(978) 436-6500

(Registrant’s telephone number, including area code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨  

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨  

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨  

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨  

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

Entegris, Inc. held its 2013 Annual Meeting of Stockholders on May 8, 2013 (the “Annual Meeting”). As of the record date for the Annual Meeting, March 22, 2013, 139,560,475 shares of the Registrant’s Common Stock were issued and outstanding and entitled to vote on the matters presented at the Annual Meeting. Holders of 129,537,650 shares of our Common Stock, or 92.82% 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 are the voting results on proposals considered and voted upon at the Annual Meeting, all of which were described in Entegris’ 2013 Proxy Statement, filed with the Commission on April 5, 2013.

 

1. Votes regarding the persons elected to serve as directors for a term expiring in 2014 were as follows:

NOMINEE

   VOTES FOR      VOTES
AGAINST
     VOTES
ABSTAINED
     BROKER
NON-VOTES
 

Michael A. Bradley

     113,759,692         6,354,765         26,639         9,396,554   

Marvin D. Burkett

     114,312,381         5,801,302         27,413         9,396,554   

R. Nicholas Burns

     114,847,833         5,264,390         28,873         9,396,554   

Daniel W. Christman

     114,895,091         5,218,217         27,788         9,396,554   

Bertrand Loy

     119,216,261         896,164         28,671         9,396,554   

Roger D. McDaniel

     114,341,136         5,771,518         28,442         9,396,554   

Paul L.H. Olson

     114,784,498         5,327,141         29,457         9,396,554   

Brian F. Sullivan

     114,164,400         5,938,153         38,543         9,396,554   

 

2. The appointment of KPMG LLP as our independent registered public accounting firm for 2013 was ratified. The voting results were as follows:

 

VOTES FOR

  VOTES
AGAINST
    VOTES
ABSTAINED
 
120,095,978     9,152,281        289,391   

 

3. Advisory vote on Executive Compensation. The voting results were as follows:

 

VOTES FOR

  VOTES
AGAINST
    VOTES
ABSTAINED
    BROKER
NON-VOTES
 
109,003,295     10,521,887        615,914        9,396,554   


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

      ENTEGRIS, INC.
Dated: May 9, 2013     By  

/s/ Peter W. Walcott

      Peter W. Walcott,
      Senior Vice President & General Counsel