UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM8-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 Form8-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 Rule14a-12 under the Exchange Act (17 CFR240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13e-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 Rule12b-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 |
