Ichor Holdings shareholders elect seven directors, approve advisory say-on-pay, ratify KPMG as auditor

ICHOR HOLDINGS, LTD.

All seven director nominees elected with >98% of votes cast (excluding broker non-votes).
Advisory vote on named executive officer compensation passed with 27,170,662 for, 846,370 against.
Ratification of KPMG LLP as auditor for FY 2026 received 30,466,072 votes for, 62,694 against.
Total shares represented: 30,596,247 of outstanding ordinary shares at the annual meeting.

item 5.07

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