Ultra Clean Holdings Inc
For the period ended May 21, 2025. Filed May 27, 2025.
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 21, 2025 · Filed May 27, 2025
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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 | 37,343,219 | 423,219 | 155,219 | 3,776,602 |
| David T. ibnAle | 28,000,387 | 9,758,241 | 163,029 | 3,776,602 |
| Emily M. Liggett | 36,126,858 | 1,369,458 | 425,341 | 3,776,602 |
| Thomas T. Edman | 28,016,111 | 9,742,251 | 163,295 | 3,776,602 |
| Ernest E. Maddock | 25,194,126 | 12,560,868 | 166,663 | 3,776,602 |
| Jacqueline A. Seto | 36,149,161 | 1,615,228 | 157,268 | 3,776,602 |
| Joanne Solomon | 37,695,203 | 64,713 | 161,741 | 3,776,602 |
Proposal 2
Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2025.
| For | Against | Abstain |
|---|---|---|
| 41,326,442 | 196,026 | 175,791 |
Proposal 3
Approval, by non-binding advisory vote, of the compensation paid by the Company to its Named Executive Officers.
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