TTM shareholders approve all proposals at 2023 annual meeting

TTM TECHNOLOGIES INC

Three Class II directors elected: Alder (88.5M for), England (82.9M), Franklin (92.2M).
2023 Incentive Compensation Plan approved with 89.9M for versus 4.3M against.
Advisory vote on executive compensation passed with 93.1M for, 1.1M against.
Ratification of independent auditor Ernst & Young with 95.5M for, 2.5M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TTM TECHNOLOGIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending January 1, 2024 at the 2023-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending January 1, 2024 Votes For: 95,489,688 Votes Against: 2,490,850 Abstain: 31,867 Broker Non-Votes 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TTM TECHNOLOGIES INC shareholders approved Approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan at the 2023-05-10 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Proposal 2 – Vote to approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan Votes For: 89,919,659 Votes Against: 4,300,688 Abstain: 10,759 Broker Non-Votes 3,781,299

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TTM TECHNOLOGIES INC shareholders approved Election of Class II Directors at the 2023-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Proposal 1 – Election of Class II Directors Name Votes For Votes Withheld Broker Non-Votes Kenton K. Alder 88,539,502 5,691,604 3,781,299 Julie S. England 82,909,436 11,321,670 3,781,299 Philip G. Franklin 92,201,937 2,029,169 3,781,299

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TTM TECHNOLOGIES INC shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2023-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Proposal 3 – Advisory Vote on the Compensation of Named Executive Officers Votes For: 93,130,850 Votes Against: 1,060,336 Abstain: 39,920 Broker Non-Votes 3,781,299

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49 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TTM TECHNOLOGIES INC filing history →

Source: SEC EDGAR

accession 0001193125-23-142632

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