8-K
filed May 26, 2026, 5:05 PM ET
ticker UCTT
CIK 0001275014
other material
confidence high
sentiment neutral
materiality 0.10
Ultra Clean Holdings stockholders elect all directors and approve all five proposals at 2026 annual meeting
Ultra Clean Holdings, Inc.
- Directors Edman, Xiao, Granger, ibnAle, Liggett, Maddock, Seto, Solomon elected (33.6M-35.9M for each).
- PwC ratified as independent auditor for FY2026 (40.1M for, 183K against).
- Non-binding say-on-pay approved (35.1M for, 773K against).
- Stock incentive plan amended to add 3,500,000 shares; ESPP amended to add 450,000 shares; both approved.
- Broker non-votes of 4,399,277 on non-routine proposals did not affect outcomes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Ultra Clean Holdings, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2026 at the 2026-05-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-22
Exact text from the filing
Proposal 2 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2026. For Against Abstain 40,130,181 183,200 103,513
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Ultra Clean Holdings, Inc. shareholders approved Approval of the amendment and restatement of the Company’s stock incentive plan to increase the number of shares available for issuance under the Plan by an additional 3,500,000 shares at the 2026-05-22 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-22
Exact text from the filing
Proposal 4 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 3,500,000 shares. For Against Abstain Broker Non-Votes 34,373,240 1,526,066 118,311 4,399,277
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
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 2026-05-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-22
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 35,100,113 773,047 144,457 4,399,277
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Ultra Clean Holdings, Inc. shareholders approved Election of directors for a one-year term at the 2026-05-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-22
Exact text from the filing
Proposal 1 Election of directors for a one-year term. Director For Against Abstain Broker Non-Votes Thomas T. Edman 35,583,689 420,800 13,128 4,399,277 James Xiao 35,497,518 506,734 13,365 4,399,277 Clarence L. Granger 35,515,152 489,995 12,470 4,399,277 David T. ibnAle 33,590,773 2,413,324 13,520 4,399,277 Emily M. Liggett 33,594,708 2,411,196 11,713 4,399,277 Ernest E. Maddock 35,812,702 193,074 11,841 4,399,277 Jacqueline A. Seto 35,604,277 401,727 11,613 4,399,277 Joanne Solomon 35,883,333 123,624 10,660 4,399,277
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Ultra Clean Holdings, Inc. shareholders approved Approval of the amendment and restatement of the Company’s employee stock purchase plan to increase the number of shares available for issuance under the ESPP by an additional 450,000 shares at the 2026-05-22 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-22
Exact text from the filing
Proposal 5 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 450,000 shares. For Against Abstain Broker Non-Votes 35,885,605 23,182 108,830 4,399,277
View on SEC.gov
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