Ultra Clean Holdings Reports on Shareholder Votes
Ticker: UCTT · Form: 8-K · Filed: May 28, 2024 · CIK: 1275014
| Field | Detail |
|---|---|
| Company | Ultra Clean Holdings, Inc. (UCTT) |
| Form Type | 8-K |
| Filed Date | May 28, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
Related Tickers: UCLE
TL;DR
UCLE filed an 8-K on shareholder votes, check it out.
AI Summary
Ultra Clean Holdings, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders as of May 22, 2024. The filing details the company's corporate structure and its principal executive offices located at 26462 Corporate Avenue, Hayward, California.
Why It Matters
This filing provides transparency regarding corporate governance decisions and shareholder engagement for Ultra Clean Holdings, Inc.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- Ultra Clean Holdings, Inc. (company) — Registrant
- May 22, 2024 (date) — Earliest event date
- May 28, 2024 (date) — Filing date
- 26462 Corporate Avenue, Hayward, California (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 22, 2024.
What is the principal executive office address for Ultra Clean Holdings, Inc.?
The principal executive office is located at 26462 Corporate Avenue, Hayward, California, 94545.
What is the IRS Employer Identification Number for Ultra Clean Holdings, Inc.?
The IRS Employer Identification Number for Ultra Clean Holdings, Inc. is 61-1430858.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 564 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-05-28 16:45:58
Key Financial Figures
- $0.001 — ange on which registered Common Stock, $0.001 par value UCTT The Nasdaq Global Market
Filing Documents
- uctt-20240522.htm (8-K) — 39KB
- uctt-20240522_g1.jpg (GRAPHIC) — 200KB
- 0001628280-24-025440.txt ( ) — 596KB
- uctt-20240522.xsd (EX-101.SCH) — 2KB
- uctt-20240522_lab.xml (EX-101.LAB) — 21KB
- uctt-20240522_pre.xml (EX-101.PRE) — 12KB
- uctt-20240522_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 22, 2024 , at the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Ultra Clean Holdings, Inc. (the "Company"), the stockholders of the Company considered and approved three proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 26, 2024. The vote results detailed below represent the final results as certified by the Inspector of Elections: Proposal 1 Election of directors for a one-year term. Director For Against Abstain Broker Non-Votes Clarence L. Granger 38,348,957 483,232 109,989 3,248,502 James P. Scholhamer 38,640,496 197,557 104,125 3,248,502 David T. ibnAle 38,348,552 484,645 108,981 3,248,502 Emily M. Liggett 38,483,184 352,982 106,012 3,248,502 Thomas T. Edman 38,593,510 238,608 110,060 3,248,502 Barbara V. Scherer 38,578,401 347,419 16,358 3,248,502 Ernest E. Maddock 37,563,717 1,271,837 106,624 3,248,502 Jacqueline A. Seto 38,437,369 397,069 107,740 3,248,502 Proposal 2 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal 2024. For Against Abstain 42,072,952 99,999 17,729 Proposal 3 Approval, by non-binding advisory vote, of the compensation paid by the Company to its Named Executive Officers. For Against Abstain Broker Non-Votes 35,836,853 3,047,739 57,586 3,248,502
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. ULTRA CLEAN HOLDINGS, INC. Date: May 28, 2024 By: /s/ Paul Y. Cho Name: Paul Y. Cho Title: General Counsel and Corporate Secretary