Ultra Clean Holdings, Inc. - Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Ultra Clean Holdings, Inc. on June 4, 2012, regarding events occurring on May 17, 2012. The filing documents the results of the Company's Annual Meeting of Stockholders held on that date.
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 results.
Material Changes and Voting Results
Stockholders considered and approved three proposals at the Annual Meeting. The final certified results are as follows:
- Proposal 1: Election of Directors - All five nominees were elected for a one-year term.
- Susan H. Billat: 14,569,472 For; 666,033 Withheld.
- John Chenault: 15,163,406 For; 72,099 Withheld.
- Clarence L. Granger: 14,970,593 For; 264,912 Withheld.
- David T. ibnAle: 14,322,272 For; 913,233 Withheld.
- Leonid Mezhvinsky: 13,145,514 For; 2,089,991 Withheld.
- Proposal 2: Ratification of Auditors - Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal 2012.
- For: 18,750,276
- Against: 216,460
- Abstain: 5,241
- Proposal 3: Executive Compensation Advisory Vote - The compensation paid to Named Executive Officers was approved.
- For: 14,911,696
- Against: 42,429
- Abstain: 281,380
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
- Verify the full details of the three proposals in the definitive proxy statement filed on April 20, 2012.
- Confirm the total number of shares entitled to vote versus the actual votes cast to assess participation rates.
- Review the specific compensation details for Named Executive Officers referenced in Proposal 3.
- Check subsequent filings for the official appointment of the newly elected directors.