Business Context and Reporting Period
This Form 8-K filing by Ichor Holdings, Ltd. (ICHOR) reports on the results of the annual general meeting of shareholders held on May 12, 2020, in Fremont, California. The company is incorporated in the Cayman Islands and its ordinary shares trade on the NASDAQ Stock Market.
Key Financial Metrics
This filing is a current report regarding corporate governance and shareholder voting. It does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data.
Material Changes
No material financial changes are reported in this document. The filing details the outcome of shareholder votes on director elections and auditor ratification.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, management commentary on operations, risk factors, or contingencies. It strictly reports the final voting tallies for the annual meeting.
Important Facts for Investors
- Shareholder Participation: A total of 20,836,195 outstanding ordinary shares were represented by proxy at the meeting.
- Director Elections: All three Class I director nominees (Laura Black, Iain MacKenzie, and Thomas Rohrs) were elected. Thomas Rohrs received a higher number of "Withhold" votes (1,603,370) compared to the other nominees.
- Auditor Ratification: Shareholders ratified the appointment of KPMG LLP as the independent public accounting firm for the fiscal year ending December 25, 2020, with 20,321,064 votes "For".
- Broker Non-Votes: There were 1,666,115 broker non-votes recorded for the director election proposals.