{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-23-023110","form_type":"8-K","ticker":"UCTT","cik":"0001275014","company_name":"Ultra Clean Holdings, Inc.","filed_at":"2023-05-18T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.239813+00:00","generated_at":"2026-06-14T20:53:36.135207+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Ultra Clean shareholders elect directors, approve equity plan increases at annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-23-023110","json":"https://secwatch.observer/filing/0000950170-23-023110.json","markdown":"https://secwatch.observer/filing/0000950170-23-023110.md","text":"https://secwatch.observer/filing/0000950170-23-023110.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1275014/000095017023023110/0000950170-23-023110-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1275014/000095017023023110/uctt-20230517.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T20:53:36.135207+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"26c9114a1f9cab4bc57fe39a547804cb1f782e70","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1275014/000095017023023110/0000950170-23-023110-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"32ebbff140e3eb11628e691c82c9bef7a8358d12","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1275014/000095017023023110/0000950170-23-023110-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"4615c823ffaa31bb60bb141cd64d1536ba489d0f","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1275014/000095017023023110/0000950170-23-023110-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"4682827aa63b69ea9be291a98d37c587e956e6d4","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1275014/000095017023023110/0000950170-23-023110-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"475da8ab4a7aa52a83e1d9a11a643576537b9ef3","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1275014/000095017023023110/0000950170-23-023110-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"94de3ad36910e7fa8e53d1f5d7374fbc16ee570b","claim":"Ultra Clean Holdings, Inc. shareholders approved Election of directors for a one-year term at the 2023-05-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1275014/000095017023023110/0000950170-23-023110-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}