SHIM Shimmick Corp - 8-K

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