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ENTEGRIS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 9, 2014



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: VOTES VOTES VOTES BROKER NOMINEE FOR AGAINST ABSTAINED 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 VOTES VOTES FOR AGAINST ABSTAINED 117,954,637 9,533,930 46,121



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

VOTES VOTES BROKER VOTES FOR AGAINST ABSTAINED NON-VOTES 107,950,506 6,760,285 586,378 12,237,519 Page 1



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Source: Edgar Glimpses


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