8-K
filed May 18, 2023, 7:59 PM ET
ticker UCTT
CIK 0001275014
other
confidence high
sentiment neutral
materiality 0.15
Ultra Clean shareholders elect directors, approve equity plan increases at annual meeting
Ultra Clean Holdings, Inc.
- Eight director nominees elected; average ~36.9M votes for, ~1M against; broker non-votes ~3.7M.
- Ratification of Moss Adams as auditor passed: 41.3M for, 0.24M against.
- Advisory say-on-pay approved: 34.0M for, 3.8M against; frequency set at one year.
- Stock incentive plan amended to add 2M shares: 33.6M for, 4.1M against.
- ESPP amended to add 500K shares and extend term to 2044: 37.7M for, 89.9K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Ultra Clean Holdings, Inc. shareholders approved Approval of the amendment and restatement of the Company’s employee stock purchase plan (the “ESPP”) to increase the number of shares available for issuance under the ESPP by an additional 500,000 shares and to extend the term of the ESPP to 2044 at the 2023-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 6 Approval of the amendment and restatement of the Company’s employee stock purchase plan (the “ESPP”) to increase the number of shares available for issuance under the ESPP by an additional 500,000 shares and to extend the term of the ESPP to 2044. For Against Abstain Broker Non-Votes 37,702,838 89,854 42,406 3,714,261
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Ultra Clean Holdings, Inc. shareholders approved Approval of the amendment and restatement of the Company’s stock incentive plan (the “Plan”) to increase the number of shares available for issuance under the Plan by an additional 2,000,000 shares at the 2023-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 5 Approval of the amendment and restatement of the Company’s stock incentive plan (the “Plan”) to increase the number of shares available for issuance under the Plan by an additional 2,000,000 shares. For Against Abstain Broker Non-Votes 33,635,552 4,140,467 59,079 3,714,261
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Ultra Clean Holdings, Inc. shareholders approved Ratification of the appointment of Moss Adams LLP to serve as the Company’s independent registered public accounting firm for fiscal 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 2 Ratification of the appointment of Moss Adams LLP to serve as the Company’s independent registered public accounting firm for fiscal 2023. For Against Abstain 41,274,844 241,001 33,514
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Ultra Clean Holdings, Inc. shareholders approved Approval, by non-binding advisory vote, of the compensation paid by the Company to its Named Executive Officers at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
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 33,970,680 3,792,155 72,263 3,714,261
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Ultra Clean Holdings, Inc. shareholders approved Selection, by a non-binding advisory vote, of the frequency with which stockholders of the Company will be asked to approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 4 Selection, by a non-binding advisory vote, of the frequency with which stockholders of the Company will be asked to approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. One Year Two Years Three Years Abstain Broker Non-Votes 34,989,541 27,994 2,505,623 311,940 3,714,261
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Ultra Clean Holdings, Inc. shareholders approved Election of directors for a one-year term at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 1 Election of directors for a one-year term. Director For Against Abstain Broker Non-Votes Clarence L. Granger 36,849,514 947,186 38,398 3,714,261 James P. Scholhamer 37,292,847 504,222 38,029 3,714,261 David T. ibnAle 36,738,146 1,051,365 45,587 3,714,261 Emily M. Liggett 36,867,027 923,869 44,202 3,714,261 Thomas T. Edman 36,995,077 795,116 44,905 3,714,261 Barbara V. Scherer 37,351,362 438,657 45,079 3,714,261 Ernest E. Maddock 34,625,375 3,166,067 43,656 3,714,261 Jacqueline A. Seto 36,764,837 1,025,817 44,444 3,714,261
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.