Ultra Clean Holdings, Inc. Files Definitive Proxy Statement for 2024 Annual Meeting

Ticker: UCTT · Form: DEF 14A · Filed: Apr 26, 2024 · CIK: 1275014

Ultra Clean Holdings, Inc. DEF 14A Filing Summary
FieldDetail
CompanyUltra Clean Holdings, Inc. (UCTT)
Form TypeDEF 14A
Filed DateApr 26, 2024
Risk Level
Pages16
Reading Time19 min
Key Dollar Amounts$0.001
Sentimentneutral

Sentiment: neutral

Topics: Proxy Statement, Annual Meeting, Shareholder Vote, Executive Compensation, Auditor Ratification

TL;DR

<b>Ultra Clean Holdings, Inc. has filed its Definitive Proxy Statement for the 2024 Annual Meeting, detailing agenda items and virtual meeting access.</b>

AI Summary

Ultra Clean Holdings, Inc. (UCTT) filed a Proxy Statement (DEF 14A) with the SEC on April 26, 2024. Ultra Clean Holdings, Inc. (UCTT) filed a Definitive Proxy Statement (DEF 14A) on April 26, 2024. The filing concerns the company's 2024 Annual Meeting of Stockholders scheduled for May 22, 2024, at 12:30 p.m. Pacific Time. The meeting will be held virtually at www.virtualshareholdermeeting.com/UCTT2024. Key agenda items include the election of directors, ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal 2024, and an advisory vote on executive compensation. Proxy materials, including the 2023 Annual Report, are available at http://materials.proxyvote.com.

Why It Matters

For investors and stakeholders tracking Ultra Clean Holdings, Inc., this filing contains several important signals. This filing provides shareholders with crucial information regarding the upcoming annual meeting, enabling them to make informed decisions on director elections and executive compensation. The virtual meeting format requires shareholders to use a control number from their proxy card for admission, highlighting the importance of proper documentation for participation.

Risk Assessment

Risk Level: — Ultra Clean Holdings, Inc. shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Shareholders should review the proxy materials to understand director nominees, auditor ratification, and executive compensation proposals before the May 22, 2024 meeting.

Key Numbers

  • 2024-05-22 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders.)
  • 12:30 p.m. Pacific Time — Annual Meeting Time (Time of the 2024 Annual Meeting of Stockholders.)

Key Players & Entities

  • Ultra Clean Holdings, Inc. (company) — Registrant and filer of the proxy statement.
  • DEF 14A (document) — Form type filed by the company.
  • 2024-04-26 (date) — Filing date of the proxy statement.
  • 2024-05-22 (date) — Date of the Annual Meeting of Stockholders.
  • PricewaterhouseCoopers LLP (company) — Proposed independent registered public accounting firm.
  • James P. Scholhamer (person) — Chief Executive Officer who signed the notice.

FAQ

When did Ultra Clean Holdings, Inc. file this DEF 14A?

Ultra Clean Holdings, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 26, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Ultra Clean Holdings, Inc. (UCTT).

Where can I read the original DEF 14A filing from Ultra Clean Holdings, Inc.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Ultra Clean Holdings, Inc..

What are the key takeaways from Ultra Clean Holdings, Inc.'s DEF 14A?

Ultra Clean Holdings, Inc. filed this DEF 14A on April 26, 2024. Key takeaways: Ultra Clean Holdings, Inc. (UCTT) filed a Definitive Proxy Statement (DEF 14A) on April 26, 2024.. The filing concerns the company's 2024 Annual Meeting of Stockholders scheduled for May 22, 2024, at 12:30 p.m. Pacific Time.. The meeting will be held virtually at www.virtualshareholdermeeting.com/UCTT2024..

Is Ultra Clean Holdings, Inc. a risky investment based on this filing?

Based on this DEF 14A, Ultra Clean Holdings, Inc. presents a moderate-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

What should investors do after reading Ultra Clean Holdings, Inc.'s DEF 14A?

Shareholders should review the proxy materials to understand director nominees, auditor ratification, and executive compensation proposals before the May 22, 2024 meeting. The overall sentiment from this filing is neutral.

How does Ultra Clean Holdings, Inc. compare to its industry peers?

Ultra Clean Holdings, Inc. operates in the semiconductor manufacturing industry, providing critical components and services.

Are there regulatory concerns for Ultra Clean Holdings, Inc.?

The filing is a standard DEF 14A, adhering to SEC regulations for proxy solicitations.

Industry Context

Ultra Clean Holdings, Inc. operates in the semiconductor manufacturing industry, providing critical components and services.

Regulatory Implications

The filing is a standard DEF 14A, adhering to SEC regulations for proxy solicitations.

What Investors Should Do

  1. Review the list of director nominees and their qualifications.
  2. Understand the company's executive compensation structure and the advisory vote proposal.
  3. Confirm the details for accessing the virtual annual meeting and casting votes.

Key Dates

  • 2024-05-22: 2024 Annual Meeting of Stockholders — Shareholders will vote on director elections, auditor ratification, and executive compensation.

Year-Over-Year Comparison

This is the initial filing for the 2024 proxy season; no prior filing data is available for comparison within this document.

Filing Stats: 4,744 words · 19 min read · ~16 pages · Grade level 14 · Accepted 2024-04-26 17:22:22

Key Financial Figures

  • $0.001 — 44,659,468 shares of our common stock, $0.001 par value. Holding Shares as a "Benefi

Filing Documents

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management The table below sets forth information as of March 1, 2024 regarding the beneficial ownership (as defined by Rule 13d-3(d)(1) under the Securities Exchange Act of 1934, as amended (the "Exchange Act")) of our common stock by: each person or group known by us to own beneficially more than five percent of our common stock; each of our directors, director nominees and named executive officers individually; and all directors and executive officers as a group. In accordance with applicable rules of the Securities and Exchange Commission (the "SEC"), beneficial ownership includes voting or investment power with respect to securities and includes the shares issuable pursuant to stock options that are exercisable, and shares subject to restricted stock units that vest and are delivered, within 60 days of March 1, 2024. Shares issuable pursuant to the exercise of stock options, and restricted stock units that vest, in the 60 days following March 1, 2024, are deemed outstanding for the purpose of computing the ownership percentage of the person holding such options, or shares subject to restricted stock units, but are not deemed outstanding for computing the ownership percentage of any other person. The percentage of beneficial ownership for the following table is based on 44,659,468 shares of common stock outstanding as of March 1, 2024. The address of each of the named individuals in the table below is c/o Ultra Clean Holdings, Inc., 26462 Corporate Avenue, Hayward, CA 94545 unless otherwise indicated below. To our knowledge, except as indicated in the footnotes to this table and pursuant to applicable community property laws, the persons named in the table have sole voting and investment power with respect to all shares of common stock. SHARES OF COMMON STOCK BENEFICIALLY OWNED NAME AND ADDRESS OF BENEFICIAL OWNER NUMBER PERCENT Greater than 5% Stockholders BlackRock, Inc. (1) 7,201,258 16.1

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