Ultra Clean Holdings Inc
For the period ended May 22, 2024. Filed May 28, 2024.
View on SEC.govAbout this filing
A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 22, 2024 · Filed May 28, 2024
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Contents
Proposal
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.
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