Ultra Clean Holdings, Inc. - Form 8-K Summary
Business Context and Reporting Period
This filing is a Current Report on Form 8-K dated May 22, 2024, regarding the results of the 2024 Annual Meeting of Stockholders for Ultra Clean Holdings, Inc. The report details the voting outcomes for three specific proposals submitted to security holders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance voting results and does not contain financial performance data.
Material Changes and Voting Results
Stockholders approved all three proposals presented at the Annual Meeting. The final certified results are as follows:
- Proposal 1 (Election of Directors): All eight nominees were elected for a one-year term.
- Clarence L. Granger: 38,348,957 For; 483,232 Against.
- James P. Scholhamer: 38,640,496 For; 197,557 Against.
- David T. ibnAle: 38,348,552 For; 484,645 Against.
- Emily M. Liggett: 38,483,184 For; 352,982 Against.
- Thomas T. Edman: 38,593,510 For; 238,608 Against.
- Barbara V. Scherer: 38,578,401 For; 347,419 Against.
- Ernest E. Maddock: 37,563,717 For; 1,271,837 Against.
- Jacqueline A. Seto: 38,437,369 For; 397,069 Against.
- Proposal 2 (Ratification of Auditors): PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for fiscal 2024.
- Vote Count: 42,072,952 For; 99,999 Against; 17,729 Abstain.
- Proposal 3 (Executive Compensation): The non-binding advisory vote to approve Named Executive Officer compensation was approved.
- Vote Count: 35,836,853 For; 3,047,739 Against; 57,586 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to reporting the certified vote counts from the Annual Meeting.
Key Facts for Investor Verification
- Verify the full list of director nominees and their individual vote counts in the definitive proxy statement filed on April 26, 2024.
- Confirm the specific compensation details for Named Executive Officers referenced in Proposal 3.
- Note that Ernest E. Maddock received the highest number of "Against" votes (1,271,837) among the director nominees.
- Review the definitive proxy statement for the rationale behind the appointment of PricewaterhouseCoopers LLP.