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Get filing alertsShimmick files routine annual meeting results; five directors elected, auditor ratified
Filed June 3, 2026 · Period ending June 2, 2026 · ~1 min read
Key Changes
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Stockholders elected five directors to one-year terms expiring in 2027: Mitchell Goldsteen, Joseph Del Guercio, Geoffrey Heekin, Peter Kravitz, and Ural Yal, all receiving majority support.
Item 5.07 verify on EDGAR → -
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Stockholders ratified Deloitte & Touche LLP as independent auditor for fiscal 2027 with 99% approval (25.4M votes for vs. 168K against).
Item 5.07 verify on EDGAR →
Summary
Shimmick Corporation held its 2026 Annual Meeting on June 2, where stockholders completed two routine governance matters. All five director nominees were re-elected to one-year terms, with Ural Yal receiving the strongest support at 23.1 million votes. The board composition remains unchanged from the prior year.
Separately, stockholders overwhelmingly ratified the audit committee's selection of Deloitte & Touche as the company's external auditor for fiscal 2027. This filing has no material impact on Shimmick's operations, financial position, or strategy. It simply documents the procedural outcomes required after every annual meeting.
Retail investors should note that board continuity suggests no governance disputes, and the auditor ratification confirms standard financial oversight remains in place. Watch for the company's next quarterly earnings report for updates on business performance and project pipeline.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Shimmick held its 2026 Annual Meeting, electing five directors and ratifying Deloitte & Touche LLP as auditor for fiscal 2027.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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
Shimmick's stockholders elected five directors at the June 2, 2026 Annual Meeting to serve one-year terms expiring at the 2027 Annual Meeting. All five nominees—Mitchell B. Goldsteen, Joseph A. Del Guercio, Geoffrey E. Heekin, Peter Kravitz, and Ural Yal—received majority support, with Ural Yal receiving the highest vote count at 23,109,765 votes for.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 3, 2026 · How we verify