2024 Annual Stockholders Meeting
May 8, 2024 | 8:30 AM PT
The 2024 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 Rex D. Geveden, Pamela B. Jackson and John G. Mayer to serve as class III directors ;
- To approve an amendment of our certificate of incorporation to provide for the exculpation of officers ;
- To approve an amendment of our certificate of incorporation to provide that stockholders may remove any or all directors with or without cause ;
- To approve an amendment of our certificate of incorporation to eliminate the requirement that certain amendments thereto be approved by at least 80% of the outstanding shares ;
- To approve amendments of our bylaws arising from the Special Board Resolution adopted by the Board of Directors ;
- To approve amendments of our bylaws to provide (a) modifications to the advance notice requirements applicable to director nominations submitted by stockholders, (b) a majority approval standard for uncontested elections of directors, (c) that stockholders may remove directors with or without cause, and (d) miscellaneous amendments to our bylaws ;
- To approve an amendment of our bylaws to eliminate the requirement that certain amendments thereto be approved by at least 80% of the shares entitled to vote ;
- To approve on an advisory, non binding 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.