Entegris, Inc. stockholders approved the Second Amended and Restated Certificate of Incorporation at the 2026 Annual Meeting, eliminating supermajority voting requirements and replacing them with majority voting standards, effective May 7, 2026.
Key takeaways
Stockholders approved Second Amended and Restated Certificate of Incorporation, eliminating all supermajority voting requirements.
New voting standard requires affirmative vote of majority of outstanding shares entitled to vote in director elections.
All eight director nominees elected: Rodney Clark, James F. Gentilcore, Yvette Kanouff, James P. Lederer, Bertrand Loy, Mary Puma, David Reeder, Dr. Azita Saleki-Gerhardt.
Advisory approval for executive compensation and ratification of KPMG LLP as 2026 auditors.
Board-approved Amended and Restated By-Laws became effective May 7, 2026, conforming to certificate changes.
95.4% quorum with 145,290,181 shares represented at virtual Annual Meeting on May 6, 2026.