Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 14, 2015

 

 

TTM TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-31285   91-1033443

(State or other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1665 Scenic Avenue, Suite 250

Costa Mesa, California

  92626
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (714) 327-3000

(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))

 

 

 


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

TTM Technologies, Inc. (the “Company”) held its 2015 annual meeting of stockholders on May 14, 2015. The final results of the voting for the two proposals submitted to stockholders at the annual meeting are set forth below. Each of the items below is more fully described in our definitive proxy statement filed with the Securities and Exchange Commission on April 2, 2015.

Proposal 1 - Election of Directors

Each of the following nominees for director was elected to serve a three-year term expiring at our 2018 annual meeting of stockholders based on the following vote:

 

Name

  

Votes For

    

Votes Withheld

    

Broker Non-Votes

 

Ronald W. Iverson

     70,861,152         2,088,779         6,420,872   

Robert E. Klatell

     70,760,660         2,189,271         6,420,872   

John G. Mayer

     71,771,516         1,178,415         6,420,872   

Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

KPMG LLP was ratified as our independent registered public accounting firm for the fiscal year ending December 28, 2015 based on the following vote:

 

Votes For:

     79,316,638   

Votes Against:

     40,641   

Abstain:

     13,524   

Broker Non-Votes:

     0   

 

Item 9.01. Financial Statements and Exhibits

None.


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 hereunto duly authorized.

 

Date: May 19, 2015 TTM TECHNOLOGIES, INC.
By:  

 /s/ Todd B. Schull

 Todd B. Schull

 Executive Vice President,

 Chief Financial Officer, Treasurer

 and Secretary