Ichor Holdings shareholders elect seven directors, ratify KPMG at 2024 AGM

ICHOR HOLDINGS, LTD.

All seven director nominees elected, with Jorge Titinger receiving 23.2M votes for and 5.5M against.
Advisory vote on named executive officer compensation approved: 26.3M for, 2.3M against.
Ratification of KPMG as independent auditor for FY2024: 30.7M for, 110.7K against.
30.9M ordinary shares represented at the meeting, with broker non-votes of 2.2M on director elections.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ICHOR HOLDINGS, LTD. shareholders approved 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 at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ICHOR HOLDINGS, LTD. shareholders approved To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ICHOR HOLDINGS, LTD. shareholders approved To approve, on an advisory basis, the compensation of the Company’s named executive officers at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

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ICHOR HOLDINGS, LTD. filing history →

Source: SEC EDGAR

accession 0001628280-24-023772

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