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 24, 2011
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.) |
2630 South Harbor Boulevard,
Santa Ana, CA |
92704 | |
(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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Proposal 1
|
- | Election of Directors |
Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Kenton K. Alder |
67,488,756 | 446,264 | 5,584,679 | |||||||||
Philip G. Franklin |
67,708,837 | 226,183 | 5,584,679 | |||||||||
Jacques S. Gansler |
65,550,343 | 2,384,677 | 5,584,679 |
Proposal 2
|
- | Advisory Vote on Compensation of Named Executive Officers |
Votes For: |
63,864,361 | |||
Votes Against: |
869,940 | |||
Abstain: |
3,200,718 | |||
Broker Non-Votes: |
5,484,680 |
Proposal 3
|
- | Advisory Vote on Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers |
One Year: |
25,774,969 | |||
Two Years: |
114,226 | |||
Three Years: |
38,857,981 | |||
Abstain: |
3,187,843 | |||
Broker Non-Votes: |
5,484,680 |
Proposal 4
|
- | Ratification of Selection of Independent Registered Public Accountants |
Votes For: |
73,318,522 | |||
Votes Against: |
79,969 | |||
Abstain: |
21,481 | |||
Broker Non-Votes: |
0 |
Proposal 5
|
- | Re-approval of Material Terms of 2006 Incentive Compensation Plan Performance Goals for Purposes of Internal Revenue Code Section 162(m) |
Votes For: |
63,414,383 | |||
Votes Against: |
1,333,728 | |||
Abstain: |
3,186,908 | |||
Broker Non-Votes: |
5,484,680 |
Proposal 6
|
- | Amendment to Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock |
Votes For: |
68,715,867 | |||
Votes Against: |
4,661,622 | |||
Abstain: |
42,207 | |||
Broker Non-Votes: |
0 |
Date: May 26, 2011 | TTM TECHNOLOGIES, INC. |
|||
By: | /s/ Steven W. Richards | |||
Steven W. Richards | ||||
Executive Vice President and Chief Financial Officer | ||||