Entegris (ENTG) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 6, 2026, to be held virtually via webcast.

• Shareholders are encouraged to review proxy materials and vote by May 5, 2026, or May 1, 2026, for plan shares.

Voting matters and shareholder proposals

• Election of eight directors, all recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is recommended for approval.

• Ratification of KPMG LLP as independent auditor for 2026 is recommended.

• Proposal to amend the Certificate of Incorporation to eliminate supermajority voting requirements.

• Advisory vote to provide shareholders the right to call special meetings is recommended; a similar shareholder proposal is not recommended.

Board of directors and corporate governance

• Board recommends all eight director nominees for election.

• Governance changes proposed include eliminating supermajority voting and enhancing shareholder rights.