SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

 


 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): June 4, 2015
 
ULTRA CLEAN HOLDINGS, INC.

(Exact Name of Registrant

as Specified in Charter)

 
  Delaware  
  (State or Other Jurisdiction of Incorporation)  
 
000-50646   61-1430858
(Commission File Number)   (IRS Employer Identification No.)
 

26462 CORPORATE AVENUE,

HAYWARD, CA

  94545
(Address of Principal Executive Offices)   (Zip Code)
 
     
Registrant’s telephone number, including area code:  (510) 576-4400
 
n/a
(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

 

 

 

 

At the Company’s Annual Meeting of Stockholders held on June 4, 2015, stockholders considered and approved three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed on April 27, 2015 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 Withheld Broker Non-Vote
Clarence L. Granger 20,464,847 1,779,461   5,575,856
James P. Scholhamer 20,984,617 1,259,691   5,575,856
John Chenault 21,384,525 859,783   5,575,856
David T. ibnAle 18,960,823 3,283,485   5,575,856
Leonid Mezhvinsky 17,799,914 4,444,394   5,575,856
Emily M. Liggett 21,304,427 939,881   5,575,856
Thomas T. Edman 21,583,342 660,966   5,575,856
Barbara V. Scherer 21,643,264 601,044   5,575,856

 

Proposal 2

 

Ratification of the appointment of Moss Adams LLP to serve as the Company’s independent registered public accounting firm for fiscal 2015.

 

For Against Abstain
27,084,830 153,172 582,162

 

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-Vote
19,862,341 1,487,205 894,762 5,575,856

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

   

ULTRA CLEAN HOLDINGS, INC.

 

 

 
Date: June 5, 2015   By: /s/ Kevin C. Eichler  
        Name: Kevin C. Eichler  
        Title: President and Chief Financial Officer