Business Context and Reporting Period
This Form 8-K reports on the 2026 Annual General Meeting of Shareholders held by Ichor Holdings, Ltd. on May 14, 2026, in Fremont, California. The filing details the final voting results for matters submitted to security holders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes.
Material Changes and Voting Results
A total of 30,596,247 outstanding ordinary shares were represented by proxy at the meeting. The following matters were voted upon:
- Election of Directors: All seven nominees were elected to serve until the 2027 annual meeting. Notable voting statistics include:
- Laura Black: Received the highest number of "Against" votes (3,297,070) and abstentions (35,029) among the nominees.
- Yuval Wasserman: Received 936,541 "Against" votes.
- Philip Barros: Received the fewest "Against" votes (88,360).
- Executive Compensation (Say-on-Pay): Shareholders approved the advisory compensation of named executive officers with 27,170,662 "For" votes and 846,370 "Against" votes.
- Auditor Ratification: Shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 25, 2026, with 30,466,072 "For" votes.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management commentary on financial outlook, specific risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the specific reasons for the elevated "Against" votes for director nominee Laura Black compared to other nominees.
- Confirm the total number of shares outstanding to calculate the percentage of shares represented by proxy (30,596,247 shares).
- Review the full proxy statement for detailed biographies of the elected directors and the specific compensation metrics approved.
- Check subsequent filings for the official appointment letter or engagement terms with KPMG LLP.