0001652535FALSE00016525352024-05-152024-05-15

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
___________________________________________________________________________________________________________________________________________________
FORM 8-K
___________________________________________________________________________________________________________________________________________________
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
___________________________________________________________________________________________________________________________________________________
ICHOR HOLDINGS, LTD.
(Exact name of registrant as specified in its charter)
___________________________________________________________________________________________________________________________________________________
Cayman Islands001-37961Not Applicable
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(IRS Employer
Identification No.)
3185 Laurelview Ct.
Fremont, California 94538
(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)
___________________________________________________________________________________________________________________________________________________
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:
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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 classTrading Symbol(s)Name of each exchange on which registered
Ordinary Shares, par value $0.0001ICHRThe 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 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 NomineeForAgainstAbstainBroker Non-Votes
Thomas Rohrs28,099,178550,97936,3682,180,007
Jeffrey Andreson28,402,085247,97236,4682,180,007
Iain MacKenzie28,315,596333,38037,5492,180,007
Laura Black28,098,551550,61337,3612,180,007
John Kispert28,304,876344,10037,5492,180,007
Jorge Titinger23,170,0855,478,86537,5752,180,007
Yuval Wasserman28,297,644351,43237,4492,180,007
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers:
ForAgainstAbstainBroker Non-Votes
26,270,5092,347,93568,0812,180,007
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:
ForAgainstAbstain
30,719,488110,69636,348


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

v3.24.1.1.u2
Document and Entity Information
May 15, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 15, 2024
Entity Registrant Name ICHOR HOLDINGS, LTD.
Entity Central Index Key 0001652535
Entity Emerging Growth Company false
Entity File Number 001-37961
Entity Incorporation, State or Country Code E9
Entity Address, Address Line One 3185 Laurelview Ct.
Entity Address, City or Town Fremont
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94538
City Area Code 510
Local Phone Number 897-5200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Ordinary Shares, par value $0.0001
Trading Symbol ICHR
Security Exchange Name NASDAQ
Ichor (NASDAQ:ICHR)
Historical Stock Chart
Von Mai 2024 bis Jun 2024 Click Here for more Ichor Charts.
Ichor (NASDAQ:ICHR)
Historical Stock Chart
Von Jun 2023 bis Jun 2024 Click Here for more Ichor Charts.