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 7, 2014

 

 

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 2014 Annual Meeting of Stockholders on May 7, 2014 (the “Annual Meeting”). As of the record date for the Annual Meeting, March 21, 2014, 139,167,512 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 127,534,688 shares of our Common Stock, or 91.64% 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’ 2014 Proxy Statement, filed with the Commission on April 4, 2014.

 

1. Votes regarding the persons elected to serve as directors for a term expiring in 2015 were as follows:

 

NOMINEE

   VOTES
FOR
     VOTES
AGAINST
     VOTES
ABSTAINED
     BROKER
NON-VOTES
 

Michael A. Bradley

     113,277,225         1,971,694         48,250         12,237,519   

Marvin D. Burkett

     113,057,150         2,189,834         50,185         12,237,519   

R. Nicholas Burns

     113,046,228         2,198,570         52,371         12,237,519   

Daniel W. Christman

     113,101,307         2,141,642         54,220         12,237,519   

James F. Gentilcore

     113,975,580         1,269,284         52,305         12,237,519   

Bertrand Loy

     113,331,951         1,937,487         27,731         12,237,519   

Paul L.H. Olson

     113,277,819         1,990,566         28,784         12,237,519   

Brian F. Sullivan

     112,824,412         2,444,615         28,142         12,237,519   

 

2. The appointment of KPMG LLP as our independent registered public accounting firm for 2014 was ratified. The voting results were as follows:

 

VOTES FOR

 

VOTES
AGAINST

 

VOTES
ABSTAINED

117,954,637   9,533,930   46,121

 

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

 

VOTES FOR

 

VOTES
AGAINST

 

VOTES
ABSTAINED

 

BROKER
NON-VOTES

107,950,506   6,760,285   586,378   12,237,519

 

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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, 2014     By  

/s/ Peter W. Walcott .

      Peter W. Walcott,
      Senior Vice President & General Counsel

 

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