Ichor shareholders approve board declassification, elect all director nominees at 2022 annual meeting

ICHOR HOLDINGS, LTD.

Shareholders approved board declassification (24,060,414 for, 20,974 against); annual election of all directors to start in 2025.
Class III directors Marc Haugen, Wendy Arienzo, and Sarah O'Dowd elected with broker non-votes totaling 2,471,718.
Say-on-pay advisory vote approved (21,280,628 for, 2,720,540 against, 90,599 abstain).
Future say-on-pay votes to be held annually based on advisory vote (22,817,279 for 1 year).
Ratification of KPMG as independent auditor for FY2022 approved (26,349,295 for, 185,696 against, 28,494 abstain).

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