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  4. [8-K] Shimmick Corp Reports Material Event

Shimmick (SHIM) investors back all directors and ratify Deloitte at 2026 meeting

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Shimmick Corporation reported the results of its 2026 Annual Meeting of Stockholders held on June 2, 2026. Stockholders elected five directors to one-year terms ending at the 2027 annual meeting. Each nominee received over 22.6 million votes in favor, with relatively few votes against or abstentions.

Mitchell B. Goldsteen received 22,767,298 votes for and 777,200 against, while Ural Yal received 23,109,765 votes for and 37,886 against. Stockholders also ratified the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending January 1, 2027, with 25,372,573 votes for, 168,195 against, and 92 abstentions.

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for Goldsteen 22,767,298 votes Director election at 2026 Annual Meeting
Votes for Del Guercio 22,751,624 votes Director election at 2026 Annual Meeting
Votes for Heekin 22,622,404 votes Director election at 2026 Annual Meeting
Votes for Kravitz 22,638,212 votes Director election at 2026 Annual Meeting
Votes for Yal 23,109,765 votes Director election at 2026 Annual Meeting
Auditor ratification for votes 25,372,573 votes Ratification of Deloitte & Touche LLP for FY ending Jan 1, 2027
Auditor ratification against votes 168,195 votes Ratification of Deloitte & Touche LLP
Annual Meeting of Stockholders regulatory
"held its 2026 Annual Meeting of Stockholders for the purposes of"
independent registered public accounting firm regulatory
"Deloitte & Touche LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
broker non-votes financial
"ABSTAIN | | BROKER NON-VOTES"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
emerging growth company regulatory
"Emerging growth company Item 5.07."
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
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Understanding 8-K Material Events →
false000188794400018879442026-06-022026-06-02

 

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 2, 2026

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 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

 

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

25,372,573

 

168,195

 

92

 

 

 

 

 

 

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 3, 2026

By:

/s/ John Carpenter

 

 

John Carpenter

 

 

Executive Vice President & General Counsel

 

 

 

 

 

Source: View Original Filing on SEC EDGAR

FAQ

What did Shimmick (SHIM) stockholders vote on at the 2026 annual meeting?

Stockholders voted to elect five directors to one-year terms and to ratify Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending January 1, 2027.

Were Shimmick (SHIM) director nominees elected at the 2026 annual meeting?

Yes. All five nominees, including Mitchell B. Goldsteen and Ural Yal, were elected as directors. Each received more than 22.6 million votes in favor and will serve until the 2027 annual meeting.

How many votes did Ural Yal receive in the Shimmick (SHIM) director election?

Ural Yal received 23,109,765 votes for, 37,886 votes against, and 396,850 abstentions, with 1,996,359 broker non-votes recorded, resulting in election to a one-year board term.

Did Shimmick (SHIM) stockholders ratify Deloitte & Touche LLP as auditor?

Yes. Stockholders ratified Deloitte & Touche LLP as independent registered public accounting firm with 25,372,573 votes for, 168,195 against, and 92 abstentions for the fiscal year ending January 1, 2027.

Which directors were elected to Shimmick (SHIM)’s board in 2026?

Mitchell B. Goldsteen, Joseph A. Del Guercio, Geoffrey E. Heekin, Peter Kravitz, and Ural Yal were elected as directors, each to serve a one-year term expiring at the 2027 Annual Meeting of Stockholders.

What were broker non-votes in Shimmick (SHIM)’s 2026 director elections?

Broker non-votes totaled 1,996,359 for each director nominee. These shares counted toward quorum but were not considered votes for, against, or abstentions in the director election outcomes.

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