Shimmick Corp 8-K Summary: 2026 Annual Meeting Results
Business Context and Reporting Period
This Form 8-K reports the results of Shimmick Corporation's 2026 Annual Meeting of Stockholders held on June 2, 2026. The filing covers the election of directors and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
Proposal 1: Election of Directors
Stockholders elected five directors for one-year terms expiring at the 2027 Annual Meeting. The voting results were as follows:
| Director Name | For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Mitchell B. Goldsteen | 22,767,298 | 777,200 | 3 | 1,996,359 |
| Joseph A. Del Guercio | 22,751,624 | 787,790 | 5,087 | 1,996,359 |
| Geoffrey E. Heekin | 22,622,404 | 916,093 | 6,004 | 1,996,359 |
| Peter Kravitz | 22,638,212 | 904,286 | 2,003 | 1,996,359 |
| Ural Yal | 23,109,765 | 37,886 | 396,850 | 1,996,359 |
Proposal 2: Ratification of Auditors
Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2027.
| Vote Type | Count |
|---|---|
| For | 25,372,573 |
| Against | 168,195 |
| Abstain | 92 |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Five directors were elected, with Ural Yal receiving the highest "For" vote count (23,109,765) and the lowest "Against" count (37,886).
- Deloitte & Touche LLP was overwhelmingly ratified as the auditor with over 25 million votes in favor.
- Broker non-votes totaled 1,996,359 for each director nominee, indicating a significant portion of shares held by brokers did not vote on the director elections.
- The next Annual Meeting is scheduled for 2027.