2026 Annual Stockholders Meeting
The 2026 annual meeting of stockholders of TTM Technologies, Inc. will be held at 8:00 a.m., Pacific Time, via video conference accessed through the URL address https://edge.media-server.com/mmc/p/hrz4mkaj. Password: ttm2026
- To elect three class II directors, consisting of Julie S. England, Philip G. Franklin and Dr. Edwin Roks, to serve a term expiring in 2029;
- To approve the TTM Technologies, Inc. Equity Advantage Match Plan;
- To approve, on an advisory, non-binding basis, the compensation of our named executive officers, as disclosed in the proxy statement;
- To approve, on an advisory, non-binding basis, the frequency of future advisory votes to approve the compensation of our named executive officers;
- To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2026; and
- To transact such other business as properly may come before the meeting or any postponement or adjournment thereof.
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.
Stockholders of record as of the close of business on March 11, 2026 are entitled to notice of, and to vote at, the annual meeting and any postponement or adjournment thereof. Whether or not you expect to participate in our annual meeting, please vote your shares via the Internet by following the instructions in this proxy statement. If you received a paper copy of this proxy statement you may also vote by signing, dating, and returning the enclosed proxy card in the enclosed pre-addressed envelope. No postage is required if mailed in the United States.