Ichor Holdings filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ICHR
Semiconductors
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 15, 2024
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(Exact name of registrant as specified in its charter)
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| Not Applicable | ||||||||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices, including Zip Code)
(510 ) 897-5200
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b‑2 of the Securities Exchange Act of 1934 (§ 240.12b‑2 of this chapter).
Emerging Growth Company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 15, 2024, Ichor Holdings, Ltd. (the “Company”) held its 2024 Annual General Meeting of Shareholders (the “Annual Meeting”) in Fremont, California. A total of 30,866,532 outstanding ordinary shares of the Company were represented by proxy at the Annual Meeting. The final voting results for each of the items submitted to a shareholder vote at the Annual Meeting are set forth below.
1.To elect the director nominees listed below to hold office in accordance with the terms of the Company’s memorandum and articles of association until the Company’s annual general meeting to be held in 2025 or until their respective successors are duly elected and qualified:
| Director Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Thomas Rohrs | 28,099,178 | 550,979 | 36,368 | 2,180,007 | ||||||||||||||||||||||
| Jeffrey Andreson | 28,402,085 | 247,972 | 36,468 | 2,180,007 | ||||||||||||||||||||||
| Iain MacKenzie | 28,315,596 | 333,380 | 37,549 | 2,180,007 | ||||||||||||||||||||||
| Laura Black | 28,098,551 | 550,613 | 37,361 | 2,180,007 | ||||||||||||||||||||||
| John Kispert | 28,304,876 | 344,100 | 37,549 | 2,180,007 | ||||||||||||||||||||||
| Jorge Titinger | 23,170,085 | 5,478,865 | 37,575 | 2,180,007 | ||||||||||||||||||||||
| Yuval Wasserman | 28,297,644 | 351,432 | 37,449 | 2,180,007 | ||||||||||||||||||||||
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 26,270,509 | 2,347,935 | 68,081 | 2,180,007 | |||||||||||||||||
3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024:
| For | Against | Abstain | ||||||||||||
| 30,719,488 | 110,696 | 36,348 | ||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| ICHOR HOLDINGS, LTD. | |||||
| Date: May 16, 2024 | /s/ Greg Swyt | ||||
| Greg Swyt | |||||
| Chief Financial Officer | |||||