0001564590-18-013004.txt : 20180510 0001564590-18-013004.hdr.sgml : 20180510 20180510163924 ACCESSION NUMBER: 0001564590-18-013004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180510 DATE AS OF CHANGE: 20180510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICHOR HOLDINGS, LTD. CENTRAL INDEX KEY: 0001652535 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37961 FILM NUMBER: 18823180 BUSINESS ADDRESS: STREET 1: 3185 LAURELVIEW CT. CITY: FREMONT STATE: CA ZIP: 94538 BUSINESS PHONE: 510-897-5200 MAIL ADDRESS: STREET 1: 3185 LAURELVIEW CT. CITY: FREMONT STATE: CA ZIP: 94538 8-K 1 ichr-8k_20171229.htm 8-K ichr-8k_20171229.htm

 

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 9, 2018

 

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 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 9, 2018, Ichor Holdings, Ltd. (the “Company”) held its annual meeting of shareholders in Fremont, California. A total of 26,279,335 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 Andrew Kowal, a Class II director, 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 2021 or until their respective successors are duly elected and qualified:

 

For

 

 

Withhold

 

 

11,793,183

 

 

 

2,224,807

 

 

2.

The ratification of the appointment of KPMG LLP as independent public accounting firm for the fiscal year ending December 28, 2018:

 

For

 

 

Against

 

 

Abstain

 

 

21,432,468

 

 

 

155,701

 

 

 

383,522

 

 


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.

 

 

 

Date: May 10, 2018

 

/s/ Jeffrey S. Andreson

 

 

Name: Jeffrey S. Andreson

 

 

Title: Chief Financial Officer