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

On April 26, 2023, Entegris, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). As of March 10, 2023, the record date for the Annual Meeting, there were 149,663,380 shares of the Company's Common Stock issued and outstanding and entitled to vote on the matters presented at the Annual Meeting. Holders of 140,106,224 shares of the Company's Common Stock, or 93.61% 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 filed with the Securities and Exchange Commission on March 17, 2023, were voted upon and approved at the Annual Meeting:

1. To elect the following seven persons as directors to serve until the 2024 Annual Meeting of Stockholders:


                                               VOTES          VOTES         BROKER
NOMINEE                      VOTES FOR        AGAINST       ABSTAINED      NON-VOTES
James R. Anderson           134,218,207       232,775        78,947        5,576,295
Rodney Clark                131,561,705      2,888,947       79,277        5,576,295
James F. Gentilcore         130,579,157      3,875,467       75,305        5,576,295
Yvette Kanouff              132,717,825      1,738,107       73,997        5,576,295
James P. Lederer            131,538,953      2,915,468       75,508        5,576,295
Bertrand Loy                129,247,108      5,056,085       226,736       5,576,295
Azita Saleki-Gerhardt       125,718,651      8,714,979       96,299        5,576,295

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


  VOTES FOR        VOTES AGAINST       VOTES ABSTAINED       BROKER NON-VOTES
 121,999,223        10,431,426            2,099,280             5,576,295

3. To approve, on an advisory basis, the frequency of future advisory votes on the Company's Executive Compensation:



    1 YEAR       2 YEARS     3 YEARS    VOTES ABSTAINED
 133,157,200     29,093     1,265,808       77,828

4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023:

VOTES FOR VOTES AGAINST VOTES ABSTAINED


 132,680,366         7,385,140             40,718

Item 8.01. Other Events.

On April 26, 2023, the Board of Directors (the "Board") appointed Bertrand Loy, President and Chief Executive Officer, as Chair of the Board, replacing Paul L.H. Olson who retired as Chair of the Board effective as of the Annual Meeting. In addition, independent director James F. Gentilcore has been appointed as Lead Independent Director with responsibility for leading the Board's independent oversight function.

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