8-K: Current report filing
Published on May 16, 2022
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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:
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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
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On May 12, 2022, the Company held its 2022 Annual Meeting of Stockholders (“Annual Meeting”). Of the 101,629,833 shares of common stock outstanding on the record date, 96,478,743 shares were present at the Annual Meeting in person or by proxy, representing approximately 94.93% of the total outstanding shares eligible to vote. All proposed measures passed and the Class I Directors recommended by the Company were elected. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1 – Election of Class I Directors
| Name |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Thomas T. Edman |
91,371,250 | 1,537,594 | 3,569,899 | |||||||||
| Chantel E. Lenard Dov S. Zakheim |
|
89,967,596 89,659,478 |
|
|
2,941,248 3,249,366 |
|
|
3,569,899 3,569,899 |
|
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Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers
| Votes For: |
91,569,911 | |||
| Votes Against: |
1,220,105 | |||
| Abstain: |
118,828 | |||
| Broker Non-Votes |
3,569,899 |
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending January 2, 2023
| Votes For: |
95,656,846 | |||
| Votes Against: |
786,890 | |||
| Abstain: |
34,989 |
SIGNATURE
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.
| TTM TECHNOLOGIES, INC. | ||||||
| Date: May 16, 2022 | /s/ Daniel J. Weber |
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| By: | Daniel J. Weber | |||||
| Executive Vice President, General Counsel and Secretary |
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