UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 10, 2017

 

 

ICHOR HOLDINGS, LTD.

(Exact name of registrant as specified in its charter)

 

 

 

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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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  ☒

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.  ☒

 

 

 


Item 5.07 - Submission of Matters to a Vote of Security Holders

On May 10, 2017, Ichor Holdings, Ltd. (the “Company”) held its annual meeting of shareholders in Fremont, California. A total of 21,799,093 of outstanding ordinary shares 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 Class I directors, Iain MacKenzie and Thomas M. Rohrs, to hold office in accordance with the terms of the Company’s amended and restated memorandum and articles of association until the Company’s annual general meeting to be held in 2020 or until their respective successors are duly elected and qualified:

 

Name

  

Votes For

  

Abstain

Iain Mackenzie

   19,412,785    1,053,356

Thomas M. Rohrs

   18,577,309    1,888,832

 

2. The approval of the Ichor Holdings Ltd. 2017 Employee Stock Purchase Plan:

 

Votes For

 

Against

 

Abstain

19,470,153   995,803   185

 

3. The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 29, 2017:

 

Votes For

 

Against

 

Abstain

21,788,434   10,659   0


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.
   

/s/ Maurice Carson

Date: May 11, 2017     Name:   Maurice Carson
    Title:   President and Chief Financial Officer