Current Report · Items 5.07 · 8-K
Shimmick Corporation
SHIMNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 2, 2026, Shimmick Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders for the purposes of (i) electing five director nominees named in the Company’s 2026 Proxy Statement as directors of the Company to serve for a one-year term expiring at the 2027 Annual Meeting of Stockholders and (ii) ratifying the appoi…
Filed Jun 3, 2026Accepted Jun 3, 2026, 4:05 PM EDTCIK 1887944Accession 0001193125-26-255411
Company context
Shimmick Corporation ("Shimmick", the "Company") (NASDAQ: SHIM) is an industry leader in delivering turnkey infrastructure solutions that strengthen critical markets across water, energy, climate resiliency, and sustainable transportation. With a track record that spans over a century, Shimmick, headquartered in California, unites deep engineering heritage with entrepreneurial spirit to tackle today's most complex infrastructure challenges. We integrate technical excellence with collaborative project delivery methods to provide innovative, technology-driven infrastructure solutions that accelerate economic growth and empower communities nationwide. For more information, visit www.shimmick.com.
Current securities
Disclosure sections
Items 5.07Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 2, 2026, Shimmick Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders for the purposes of (i) electing five director nominees named in the Company’s 2026 Proxy Statement as directors of the Company to serve for a one-year term expiring at the 2027 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 1, 2027. 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 2027 Annual Meeting of Stockholders and until his successor is elected. The following five directors were elected by the votes shown below.
FOR AGAINST ABSTAIN BROKER NON-VOTES
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Mitchell B. Goldsteen 22,767,298 777,200 3 1,996,359
Joseph A. Del Guercio 22,751,624 787,790 5,087 1,996,359
Geoffrey E. Heekin 22,622,404 916,093 6,004 1,996,359
Peter Kravitz 22,638,212 904,286 2,003 1,996,359
Ural Yal 23,109,765 37,886 396,850 1,996,359
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 1, 2027. The selection was ratified by the votes shown below.
FOR AGAINST ABSTAIN
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25,372,573 168,195 92