Shimmick Corp 8-K, filed Jun 5, 2025
Shimmick Corp (SHIM)
About this 8-K
Shimmick Corp filed this 8-K on June 5, 2025, reporting on events of June 4, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2025, Shimmick Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders for the purposes of (i) electing six director nominees named in the Company’s 2025 Proxy Statement as directors of the Company to serve for a one-year term expiring at the 2026 Annual Meeting of Stockholders and (ii) ratifying the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2026. The final results of the stockholder vote are set forth below.
Proposal 1 - Election of Directors
The Company’s stockholders elected the persons listed below as directors for one-year terms expiring at the Company’s 2026 Annual Meeting of Stockholders and until his successor is elected. The following six directors were elected by the votes shown below.
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER NON-VOTES |
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Mitchell B. Goldsteen |
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22,211,589 |
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312,775 |
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11,520 |
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1,658,049 |
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Joseph A. Del Guercio |
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22,367,972 |
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156,392 |
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11,520 |
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1,658,049 |
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Geoffrey E. Heekin |
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22,222,780 |
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301,584 |
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11,520 |
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1,658,049 |
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Peter Kravitz |
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22,367,981 |
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156,383 |
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11,520 |
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1,658,049 |
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Steven E. Richards |
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22,215,560 |
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308,804 |
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11,520 |
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1,658,049 |
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Ural Yal |
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22,228,312 |
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296,052 |
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11,520 |
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1,658,049
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Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2026. The selection was ratified by the votes shown below.
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FOR |
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AGAINST |
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ABSTAIN |
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24,146,388 |
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46,599 |
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946 |
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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.
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Shimmick Corporation |
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Date: June 5, 2025 |
By: |
/s/ John Carpenter |
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John Carpenter |
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Executive Vice President & General Counsel |
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