2023 Annual Stockholders Meeting
May 10, 2023 | 8:30 AM PT
The 2023 annual meeting of stockholders of TTM Technologies, Inc. will be held at 8:30 a.m., Pacific Time, via video conference accessed through the URL address https://web.lumiagm.com/208900745:
- To elect Kenton K. Alder, Julie S. England and Philip G. Franklin to serve as class II directors ;
- To approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan;
- To approve, on an advisory basis, the compensation of our named executive officers ; and
- To ratify the appointment of KPMG LLP as the independent registered public accounting firm .
We are pleased to take advantage of the Securities and Exchange Commission (the “SEC”) rule allowing companies to furnish proxy materials to their stockholders over the Internet. We believe that this e-proxy process expedites stockholders’ receipt of proxy materials, saves us the cost of printing and mailing these materials, and reduces the environmental impact of our annual meeting by conserving natural resources.