ICHOR HOLDINGS, LTD. (NASDAQ:ICHR) Files An 8-K Submission of Matters to a Vote of Security Holders

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ICHOR HOLDINGS, LTD. (NASDAQ:ICHR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07 – Submission of Matters to a Vote of Security Holders

On May10, 2017, Ichor Holdings, Ltd. (the Company) held its
annual meeting of shareholders in Fremont, California. A total of
21,799,093 of outstanding ordinary shares 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 ClassI directors, Iain MacKenzie and Thomas M.
Rohrs, to hold office in accordance with the terms of the
Companys amended and restated memorandum and articles of
association until the Companys annual general meeting to be
held in 2020 or until their respective successors are duly
elected and qualified:

Name

VotesFor

Abstain

IainMackenzie

19,412,785 1,053,356

ThomasM.Rohrs

18,577,309 1,888,832
2. The approval of the Ichor Holdings Ltd. 2017 Employee Stock
Purchase Plan:

VotesFor

Against

Abstain

19,470,153 995,803
3. The ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the fiscal
year ending December29, 2017:

VotesFor

Against

Abstain

21,788,434 10,659


About ICHOR HOLDINGS, LTD. (NASDAQ:ICHR)

Ichor Holdings, Ltd. is engaged in the design, engineering and manufacturing of fluid delivery subsystems for semiconductor capital equipment. The Company’s primary offerings include gas and chemical delivery subsystems, collectively known as fluid delivery subsystems. Its gas delivery systems consist of gas lines, each controlled by a series of mass flow controllers, regulators, pressure transducers and valves, and an integrated electronic control system. Its gas delivery subsystems are used in equipment for dry manufacturing processes, such as etch, physical vapor deposition, epitaxy and strip. Its chemical delivery subsystems are used to precisely blend and dispense reactive chemistries and colloidal slurries critical to the specific wet front-end process, such as wet clean, electro chemical deposition (ECD) and chemical-mechanical planarization (CMP). It manufactures various components for internal use in fluid delivery systems and for direct sales to its customers.

ICHOR HOLDINGS, LTD. (NASDAQ:ICHR) Recent Trading Information

ICHOR HOLDINGS, LTD. (NASDAQ:ICHR) closed its last trading session down -0.03 at 21.00 with 711,625 shares trading hands.