Independent
Tenure on this board
6.4 yrs
Also a director at
Power Integrations Inc (POWI)
Meeting calendar
ICHR · Annual meeting · Thursday, May 14, 2026
Ichor Holdings Ltd
7 nominees · 3 ballot items.
Election of seven directors; Advisory approval of Named Executive Officers’ compensation (say-on-pay); Ratification of KPMG LLP as independent registered public accounting firm for 2026; and any other properly presented business.
Market cap
$2.9B
1Y TSR
+328.1%
Board grade
B
Record date
Mar 17, 2026
Filing
DEF 14A
Meeting concluded · May 14, 2026
Follow how the vote landed and what changed on Ichor Holdings Ltd’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of seven director nominees (Philip Barros, Wendy Arienzo, Laura Black, John Kispert, Iain MacKenzie, Jorge Titinger, and Yuval Wasserman) to serve until the 2027 Annual Meeting or until their successors are elected and qualified.
- 2
Advisory Approval of Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding advisory vote to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement.
More detail
This management proposal requests a non-binding advisory approval of the 2025 compensation program for the Company’s Named Executive Officers (NEOs) as disclosed in the Compensation Discussion and Analysis and related tables. Management seeks shareholder endorsement to validate its pay-for-performance philosophy, which emphasizes sizable at-risk compensation via RSUs and PSUs tied to multi-year metrics (TSR, non-GAAP gross margin, non-GAAP free cash flow) and an STI plan linked to revenue and profitability metrics. The Board recommends a vote FOR and justifies this by highlighting alignment of pay and long-term shareholder value, retention objectives, use of an independent compensation consultant, recoupment/clawback policy, and substantial shareholder support (88.2% in 2025). Although advisory and non-binding, a FOR vote signals shareholder backing and may influence future compensation design; conversely, a significant AGAINST outcome would likely prompt the Human Capital Committee to engage with shareholders and potentially revise program elements. The proposal is standard for public companies and is framed to balance market competitiveness with governance safeguards (no hedging/pledging, no single-trigger CIC payments, limits on severance, and share ownership guidelines). The Board’s recommendation is explicitly FOR the proposal and cites the Company’s compensation governance practices and prior shareholder support as justification.
- 3
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2026.
Director elections
Nominees on the ballot7
Not independent
Tenure on this board
0.7 yrs
Independent
Tenure on this board
7.4 yrs
Also a director at
Viavi Solutions Inc (VIAV)Teledyne Technologies Inc (TDY)
Independent
Tenure on this board
7.7 yrs
Not independent
Tenure on this board
10.8 yrs
Independent
Tenure on this board
4.1 yrs
Also a director at
Axcelis Technologies Inc (ACLS)Formfactor Inc (FORM)
Independent
Tenure on this board
5.2 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 11.0% | 3,814,794 | $178M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.0% | 1,726,596 | $80M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 1,445,566 | $67M |
| 4 | D. E. Shaw Co., Inc.Activist | 4.1% | 1,440,334 | $67M |
| 5 | Invesco Ltd. | 3.9% | 1,351,397 | $63M |
| 6 | STATE STREET CORP | 3.7% | 1,272,157 | $59M |
| 7 | BARROW HANLEY MEWHINNEY STRAUSS LLC | 3.2% | 1,119,983 | $52M |
| 8 | BlackRock, Inc. | 3.0% | 1,025,245 | $48M |
| 9 | DIMENSIONAL FUND ADVISORS LP | 2.5% | 879,264 | $41M |
| 10 | ROYCE ASSOCIATES LP | 2.4% | 849,336 | $40M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Ichor Holdings Ltd’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Agilysys IncAGYS
Annual meeting·Sep 2, 2026·$3.0B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.7B
Liveramp Holdings IncRAMP
Special meeting·Aug 17, 2026·$2.3B
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.5B
Pagaya Technologies LtdPGY
Annual meeting·Aug 17, 2026·$1.4B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Ichor Holdings Ltd 2026 annual meeting?
- Ichor Holdings Ltd (ICHR) holds its 2026 annual shareholder meeting on Thursday, May 14, 2026.
- What is the record date for the Ichor Holdings Ltd 2026 meeting?
- The record date for the Ichor Holdings Ltd 2026 meeting is Tuesday, March 17, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Ichor Holdings Ltd's 2026 meeting?
- The board is presenting 7 director nominees at the Ichor Holdings Ltd 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Ichor Holdings Ltd 2026 meeting?
- Shareholders will vote on 3 proposals at the Ichor Holdings Ltd 2026 meeting, each tagged with who proposed it and the board's recommendation.
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