0000950170-24-079043.txt : 20240628 0000950170-24-079043.hdr.sgml : 20240628 20240628160511 ACCESSION NUMBER: 0000950170-24-079043 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240628 DATE AS OF CHANGE: 20240628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Shimmick Corp CENTRAL INDEX KEY: 0001887944 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 843749368 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41867 FILM NUMBER: 241085636 BUSINESS ADDRESS: STREET 1: 530 TECHNOLOGY DRIVE STREET 2: SUITE 300 CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 949.333.1500 MAIL ADDRESS: STREET 1: 530 TECHNOLOGY DRIVE STREET 2: SUITE 300 CITY: IRVINE STATE: CA ZIP: 92618 FORMER COMPANY: FORMER CONFORMED NAME: SCCI National Holdings, Inc. DATE OF NAME CHANGE: 20211013 8-K 1 shim-20240605.htm 8-K 8-K
0001887944false00018879442024-06-052024-06-05

 

UNITED STATES

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 5, 2024

Shimmick Corporation

(Exact name of Registrant as Specified in Its Charter)

Delaware

001-41867

84-3749368

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

530 Technology Drive

Suite 300

Irvine, CA

92618

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (833) 723-2021

Not Applicable

(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:

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.01 per share

SHIM

NASDAQ

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 5, 2024, Shimmick Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders for the purposes of (i) electing six director nominees named in the Company’s 2024 Proxy Statement as directors of the Company to serve for a one-year term expiring at the 2025 annual meeting of stockholders; (ii) ratifying the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2025; and (iii) to elect Peter Kravitz as a director for a one-year term expiring at the 2025 annual meeting of stockholders. 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 2025 annual meeting of stockholders and until his or her successor is elected. The following six directors were elected by the votes shown below.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON-VOTES

 

Mitchell B. Goldsteen

 

23,633,340

 

361,132

 

99

 

1,044,099

 

Steven E. Richards

 

23,641,034

 

353,411

 

126

 

1,044,099

 

Carolyn L. Trabuco

 

23,977,030

 

17,442

 

99

 

1,044,099

 

Geoffrey E. Heekin

 

23,642,747

 

351,633

 

191

 

1,044,099

 

J. Brendan Herron

 

23,641,056

 

353,416

 

99

 

1,044,099

 

Joseph A. Del Guercio

 

23,642,728

 

351,744

 

99

 

1,044,099

 

 

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 3, 2025. The selection was ratified by the votes shown below.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

35,022,773

 

13,642

 

2,255

 

Proposal 3 – Election of Additional Director

 

The Company’s stockholders elected the person listed below as a director for a one-year term expiring at the Company’s 2025 annual meeting of stockholders and until his successor is elected. The following director was elected by the votes shown below.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON-VOTES

 

Peter Kravitz

 

23,201,486

 

336,400

 

456,685

 

1,044,099

 

 

 

 

 

 

 

 

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.

 

 

 

 

 

 

 

 

 

 

 

Shimmick Corporation

 

 

 

Date: June 28, 2024

By:

/s/ John Carpenter

 

 

John Carpenter

 

 

Executive Vice President & General Counsel

 

 

 

 

 

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