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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 →
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Source-verified from EDGAR · Narrative written by AI · Jun 3, 2026 · How we verify