ULTRA CLEAN HOLDINGS, INC. (NASDAQ:UCTT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders. |
At the Companys Annual Meeting of Stockholders held on May 24,
2017, stockholders considered and approved five proposals, each
of which is described in more detail in the Companys definitive
proxy statement filed on April 21, 2017 for the Annual Meeting of
Stockholders.
The vote results detailed below represent the final results as
certified by the Inspector of Elections:
Proposal 1
Election of directors for a one-year term.
| Director | For | Against | Abstain | Broker Non-Votes |
| Clarence L. Granger | 20,855,411 | 1,637,644 | 23,008 | 6,357,427 |
| James P. Scholhamer | 21,579,734 | 916,228 | 20,101 | 6,357,427 |
| David T. ibnAle | 22,264,782 | 226,930 | 24,351 | 6,357,427 |
| Leonid Mezhvinsky | 19,925,514 | 2,566,758 | 23,791 | 6,357,427 |
| Emily M. Liggett | 21,305,102 | 1,186,740 | 24,221 | 6,357,427 |
| Thomas T. Edman | 22,340,897 | 151,295 | 23,871 | 6,357,427 |
| Barbara V. Scherer | 22,345,440 | 147,382 | 23,241 | 6,357,427 |
| Jeffrey S. Andreson | 21,916,376 | 576,016 | 23,671 | 6,357,427 |
Proposal 2
Approval of the amendment and restatement of the Companys stock
incentive plan (the Plan) to increase the number of shares
available for issuance under the Plan by an additional 2,700,000
shares and to extend the term of the Plan to 2027.
| For | Against | Abstain | Broker Non-Votes |
| 20,879,336 | 1,606,775 | 29,952 | 6,357,427 |
Proposal 3
Ratification of the appointment of Moss Adams LLP to serve as the
Companys independent registered public accounting firm for fiscal
2017.
| For | Against | Abstain |
| 28,727,252 | 21,329 | 124,909 |
Proposal 4
Approval, by non-binding advisory vote, of the compensation paid
by the Company to its Named Executive Officers.
| For | Against | Abstain | Broker Non-Votes |
| 21,590,280 | 524,831 | 400,952 | 6,357,427 |
Proposal 5
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 |
| 15,714,453 | 35,082 | 6,368,137 | 398,391 | 6,357,427 |
In line with the advisory voting by the Companys stockholders,
the Company has decided that it will include an advisory
stockholder vote on executive compensation in its proxy materials
on an annual basis until the next required advisory vote on the
frequency of stockholder votes on executive compensation.
About ULTRA CLEAN HOLDINGS, INC. (NASDAQ:UCTT)
Ultra Clean Holdings, Inc. is engaged in the design, engineering and manufacture of production tools, modules and subsystems. The Company’s products include precision robotic solutions; gas delivery systems; a range of industrial and automation production equipment products; subsystems that includes wafer cleaning sub-systems, chemical delivery modules, top-plate assemblies, frame assemblies, and process modules. It offers its products for the semiconductor capital equipment and equipment industry segments. It also sells to the consumer, medical, energy, industrial, flat panel and research equipment industries. It is focused on providing specialized engineering and manufacturing solutions for these applications. It provides its original equipment manufacturing (OEM) customers an outsourced solution for the development, design, component sourcing, prototyping, engineering, manufacturing and testing of advanced systems. It principal markets include North America, Asia and Europe. ULTRA CLEAN HOLDINGS, INC. (NASDAQ:UCTT) Recent Trading Information
ULTRA CLEAN HOLDINGS, INC. (NASDAQ:UCTT) closed its last trading session down -0.74 at 23.37 with 1,057,551 shares trading hands.
