Business Context and Reporting Period
This Form 8-K reports on the annual meeting of shareholders held by Ichor Holdings, Ltd. on May 10, 2017, in Fremont, California. A total of 21,799,093 outstanding ordinary shares were represented by proxy at the meeting.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Election of Class I Directors:
- Iain MacKenzie: 19,412,785 votes For; 1,053,356 Abstain.
- Thomas M. Rohrs: 18,577,309 votes For; 1,888,832 Abstain.
- 2017 Employee Stock Purchase Plan: Approved with 19,470,153 votes For, 995,803 Against, and 185 Abstain.
- Ratification of Independent Auditor: KPMG LLP was ratified for the fiscal year ending December 29, 2017, with 21,788,434 votes For, 10,659 Against, and 0 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the final appointment of Iain MacKenzie and Thomas M. Rohrs as Class I directors serving until 2020.
- Confirm the implementation details of the approved 2017 Employee Stock Purchase Plan.
- Review the full proxy statement for any dissenting shareholder comments regarding the director elections or auditor ratification.