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0001652535FALSE00016525352024-05-152024-05-15

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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
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ICHOR HOLDINGS, LTD.
(Exact name of registrant as specified in its charter)
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Cayman Islands 001-37961 Not 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:
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 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.


Item 5.07 Submission of Matters to a Vote of Security Holders
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
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
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


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