0001101302ENTEGRIS INCfalse00011013022024-04-242024-04-24

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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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, $0.01 par value per share

ENTG

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

On April 24, 2024, Entegris, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of March 8, 2024, the record date for the Annual Meeting, there were 150,733,837 shares of the Company's Common Stock issued and outstanding and entitled to vote on the matters presented at the Annual Meeting. Holders of 141,841,985 shares of the Company's Common Stock, or 94.1% 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 proposals, which were described in the Company's definitive proxy statement (the "Proxy Statement") filed with the U.S. Securities and Exchange Commission (the "SEC") on March 18, 2024, as amended and supplemented by the supplement to the Proxy Statement filed with the SEC on March 25, 2024, were voted upon and approved at the Annual Meeting:

1. To elect the following eight persons as directors to serve until the 2025 Annual Meeting of Stockholders:

NOMINEE						VOTES FOR						VOTES AGAINST						VOTES ABSTAINED						BROKER NON-VOTES
James R. Anderson						134,109,951						2,316,337						38,128						5,377,569
Rodney Clark						131,455,774						4,969,244						39,398						5,377,569
James F. Gentilcore						131,482,309						4,942,133						39,974						5,377,569
Yvette Kanouff						134,868,534						1,566,993						28,889						5,377,569
James P. Lederer						131,796,526						4,627,436						40,454						5,377,569
Bertrand Loy						130,688,027						5,542,565						233,824						5,377,569
David Reeder						131,423,560						5,002,724						38,132						5,377,569
Dr. Azita Saleki-Gerhardt						123,661,024						12,768,499						34,893						5,377,569

2. To approve, on an advisory basis, the Company’s Executive Compensation:

VOTES FOR						VOTES AGAINST						VOTES ABSTAINED						BROKER NON-VOTES
124,462,857						11,955,699						45,860						5,377,569

3. To approve the Entegris, Inc. 2024 Employee Stock Purchase Plan:

4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024:

    

    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.