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ULTRA CLEAN HOLDINGS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



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

At the Company's Annual Meeting of Stockholders held on May 21, 2014, stockholders considered and approved three proposals, each of which is described in more detail in the Company's definitive proxy statement filed on April 21, 2014 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 Susan H. Billat 17,997,844 671,688 4,869,231 John Chenault 18,110,836 558,696 4,869,231 Clarence L. Granger 18,250,647 418,885 4,869,231 David T. ibnAle 16,009,040 2,660,492 4,869,231 Emily Maddox Liggett 17,981,790 687,742 4,869,231 Leonid Mezhvinsky 15,326,715 3,342,817 4,869,231

Proposal 2



Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2014.

For Against Abstain 23,098,827 50,282 389,654 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 17,900,027 265,520 503,985 4,869,231



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Source: Edgar Glimpses


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