TTM TECHNOLOGIES INC
For the period ended May 7, 2026. Filed Mar 19, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 7, 2026 · Filed Mar 19, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant☒
Filed by a Party other than the Registrant☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Proxy Statement Summary
This summary highlights information generally contained elsewhere in this proxy statement. This summary does not contain all of the information that you should consider, and you should read the entire proxy statement carefully before voting your shares. For more complete information regarding the Company’s 2025 performance, please review the Company’s Annual Report on Form 10-K for the fiscal year ended December 29, 2025, which we refer to in this proxy statement as the 2025 Form 10-K.
Annual Meeting Information
| Date & Time | Location | Record Date |
|---|---|---|
| Thursday, May 7, 2026 | The URL address is: | Record holders as of |
| 8:00 a.m. Pacific Time | https://edge.media-server.com/mmc/p/hrz4mkaj Password: ttm2026 | March 11, 2026 are entitled to Notice of, and to vote at, the Annual Meeting |
Summary of Matters to be Voted Upon at the Annual Meeting
| Proposal No. | Description ofProposals | Required Votefor Approval | TTM Board’s Recommendation |
| 1 | To elect Julie S. England, Philip G. Franklin and Dr. Edwin Roks to serve as class II directorsFor more information, see page 5 | For each director, a majority of the votes cast with respect to such director by the shares represented and entitled to vote therefor. | FOR✓Each Nominee |
| 2 | To approve the TTM Technologies, Inc. Equity Advantage Match PlanFor more information, see page 62. | Majority of shares present in person or represented by proxy and entitled to vote on the proposal | FOR✓ |
| 3 | To approve on an advisory, non-binding basis, the compensation of the Company's named executive officersFor more information, see page 68 | Majority of shares present in person or represented by proxy and entitled to vote on the proposal | FOR✓ |
| 4 | To approve on an advisory non- binding basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officersFor more information, see page 69 | The option of one year, two years or three years that receives a majority of the votes cast will be deemed to be the frequency preferred by the stockholders for future advisory, non-binding votes to approve the compensation of the Company's named executive officers | ONE YEAR✓ |
| 5 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm | Majority of shares present in person or represented by proxy and entitled to vote on the proposal | FOR✓ |
| TTM TECHNOLOGIES, INC. | i |
|---|
200 East Sandpointe, Suite 400
Santa Ana, CA 92707
NOTICE OF 2026 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 7, 2026
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:
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 our independent registered public accounting firm for TTM Technologies, Inc. for the fiscal year ending December 28, 2026; and
to consider any other matters that properly come before the meeting and 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.
| By Order of the Board of Directors | |
| Santa Ana, California | |
|---|---|
| March 19, 2026 | Daniel J. Weber, Secretary |
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE STOCKHOLDER MEETING TO BE HELD ON MAY 7, 2026
The proxy statement and annual report to stockholders and the means to vote via the Internet are available at https://investors.ttm.com/news-events/annual-stockholders-meeting. Your Vote is Important— Please vote as promptly as possible by using the Internet or by signing, dating, and returning the proxy card if you received a paper copy of this proxy statement.
All stockholders are invited to attend the annual meeting. Stockholders who vote their proxy online or by executing a proxy card may nevertheless attend the meeting, revoke their proxy, and vote their shares at the meeting.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.