Company: TTMI
Filing Date: 2025-05-09
Form Type: 8-K
Source: 0001193125-25-116469
Chunk: 1

Company: TTM TECHNOLOGIES INC
Filing Date: 2025-05-09
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07. Submission of Matters to a Vote of Security Holders

On May 8, 2025, the Company held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). Of the 101,621,163 shares of common stock outstanding on the record date, 94,269,333 shares were present at the Annual Meeting in person or by proxy, representing approximately 92.77% of the total outstanding shares eligible to vote. All proposals passed, and the Class I Directors recommended by the Company were elected.

The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1 - Election of Class I Directors

  Name                   Votes For                      Votes Against                     Abstain                  Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Wajid Ali                             87,061,160                         2,246,472                   17,750                        
  Thomas T. Edman                       86,606,607                         2,701,028                   17,747                        
  Chantel E. Lenard                     83,189,671                         6,095,725                   39,986                        

Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers

  Votes For:             87,699,668  
  Votes Against:          1,601,431  
  Abstain:                   24,283  
  Broker Non-Votes:       4,943,951  

Proposal 3 - Ratification of Appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December29, 2025

  Votes For:             93,070,386  
  Votes Against:          1,172,403  
  Abstain:                   26,544  
  Broker Non-Votes:               —