Business Context and Reporting Period
This Form 8-K filing by TTM Technologies, Inc. reports on the results of the 2015 Annual Meeting of Stockholders held on May 14, 2015. The report was filed on May 19, 2015.
Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. It is a corporate governance report regarding shareholder voting outcomes.
Material Changes
No material financial changes are reported in this document. The filing details the successful election of directors and the ratification of the independent auditor.
Corporate Actions and Voting Results
Proposal 1: Election of Directors
Three nominees were elected to serve three-year terms expiring at the 2018 annual meeting. Voting results were as follows:
- Ronald W. Iverson: 70,861,152 votes for; 2,088,779 votes withheld.
- Robert E. Klatell: 70,760,660 votes for; 2,189,271 votes withheld.
- John G. Mayer: 71,771,516 votes for; 1,178,415 votes withheld.
There were 6,420,872 broker non-votes for each director nominee.
Proposal 2: Ratification of Independent Auditor
KPMG LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 28, 2015.
- Votes For: 79,316,638
- Votes Against: 40,641
- Abstain: 13,524
- Broker Non-Votes: 0
Key Facts for Investor Verification
- Confirm the terms of the newly elected directors expire at the 2018 annual meeting.
- Verify the appointment of KPMG LLP for the fiscal year ending December 28, 2015.
- Note that this filing contains no financial statements or guidance; refer to the definitive proxy statement filed on April 2, 2015, for further details on the proposals.