Business Context and Reporting Period
Shimmick Corporation filed a Form 8-K reporting the results of its 2024 Annual Meeting of Stockholders held June 5, 2024. The company’s common stock trades on Nasdaq under the symbol SHIM. The filing was signed June 28, 2024.
Financial Metrics and Liquidity
This filing does not provide revenue, profit, cash flow, margin, debt, liquidity, or other operating and financial performance metrics.
Material Changes Versus Prior Period
- Stockholders elected six director nominees to one-year terms expiring at the 2025 annual meeting.
- Stockholders elected Peter Kravitz as an additional director for a one-year term expiring at the 2025 annual meeting.
- Stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending January 3, 2025.
Guidance, Outlook, Risks, and Unusual Items
The filing provides no financial guidance or outlook. It reports corporate-governance actions and voting results only. No material contingencies or unusual financial items are disclosed.
Voting Results
| Proposal | Result |
|---|---|
| Election of six directors | All six nominees elected |
| Ratification of Deloitte & Touche LLP | Approved: 35,022,773 for, 13,642 against, 2,255 abstain |
| Election of Peter Kravitz | Approved: 23,201,486 for, 336,400 against, 456,685 abstain, 1,044,099 broker non-votes |
Investor Verification Items
- Confirm the composition of the board following the election of the six directors and Peter Kravitz.
- Verify Deloitte & Touche LLP’s appointment for the fiscal year ending January 3, 2025.
- Note the difference between the June 5 meeting/report date and the June 28 signature date.
- Review subsequent filings for any governance changes, financial results, or material developments not covered by this 8-K.