Business Context and Reporting Period
This Form 8-K reports on the 2023 Annual General Meeting of Shareholders held by Ichor Holdings, Ltd. on May 18, 2023, in Fremont, California. The filing details the final voting results for matters submitted to security holders.
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 and voting outcomes rather than financial performance.
Material Changes and Voting Results
A total of 27,168,297 outstanding ordinary shares were represented by proxy at the meeting. The voting results were as follows:
- Election of Directors:
- Thomas Rohrs: 24,703,504 For; 328,756 Against; 40,873 Abstain.
- Iain MacKenzie: 24,694,392 For; 337,867 Against; 40,874 Abstain.
- Laura Black: 22,600,534 For; 2,431,627 Against; 40,972 Abstain.
- Jorge Titinger: 24,754,889 For; 277,270 Against; 40,974 Abstain.
- Advisory Vote on Executive Compensation: 22,342,534 For; 2,649,533 Against; 81,066 Abstain.
- Ratification of Independent Auditor (KPMG LLP): 27,038,318 For; 112,844 Against; 17,135 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Important Facts for Investors to Verify
- Director Laura Black received a significantly higher number of "Against" votes (2,431,627) compared to other nominees.
- The advisory vote on executive compensation received approximately 10.6% "Against" votes (2,649,533 out of total votes cast).
- All director nominees and the auditor ratification proposal were approved.
- Broker non-votes totaled 2,095,164 for the director elections and executive compensation vote.