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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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
Ordinary Shares, par value $0.0001
ICHR
The NASDAQ Stock Market LLC
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 14, 2026, Ichor Holdings, Ltd. (the “Company”) held its 2026 Annual General Meeting of Shareholders (the “Annual Meeting”) in Fremont, California. A total of 30,596,247 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.The Company's shareholders elected the director nominees listed below to hold office in accordance with the terms of the Company’s amended and restated memorandum and articles of association until the Company’s annual general meeting to be held in 2027 or until their respective successors are duly elected and qualified:
Director Nominee
For
Against
Abstain
Broker Non-Votes
Iain MacKenzie
27,733,666
345,998
6,068
2,510,515
Philip Barros
27,991,334
88,360
6,038
2,510,515
Laura Black
24,753,633
3,297,070
35,029
2,510,515
John Kispert
27,525,944
525,077
34,711
2,510,515
Jorge Titinger
27,773,121
276,535
36,076
2,510,515
Yuval Wasserman
27,112,435
936,541
36,756
2,510,515
Wendy Arienzo
27,461,081
618,264
6,387
2,510,515
2.The Company's shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers:
For
Against
Abstain
Broker Non-Votes
27,170,662
846,370
68,700
2,510,515
3.The Company's shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2026:
For
Against
Abstain
30,466,072
62,694
67,481
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.