Company: TTMI
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0000950170-25-038317
Chunk: 4

Company: TTM TECHNOLOGIES INC
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 4
---
 TTM Technologies, Inc.

<div align='center'>General Information</div>

ABOUT THE MEETING

Matters To Be Considered At The Meeting

The matters to be considered and voted upon at the meeting will be:

Election of Directors. To elect three class I directors, consisting of Wajid Ali, Thomas T. Edman, and Chantel E. Lenard to serve for a term expiring in 2028.

Approval of Named Executive Officer Compensation. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.

Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2025.

Other Business. To transact such other business as properly may come before the meeting or any adjournment or postponement thereof.

Voting Recommendations of The Board

Each of the recommendations of our Board of Directors is set forth together with the description of each item in this proxy statement. In summary, our Board of Directors recommends a vote (1) “FOR” the election of each of its three nominees for class I directors; (2) “FOR” approval on an advisory, non-binding basis, of the compensation of the Company's named executive officers; and (3) “FOR” the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2025. If you sign and return your proxy card but do not specify how you want your shares voted, the persons named as proxy holders on the proxy card will vote in accordance with the recommendations of our Board of Directors.

Our Board of Directors does not know of any other matters that may be brought before the meeting nor does it foresee or have reason to believe that the proxy holders will have to vote for a substitute or alternate board nominee for director. In the event that any other matter should properly come before the meeting or any nominee for director is not available for election, the proxy holders will vote as recommended by the Board of Directors or, if no recommendation is given, in accordance with their best judgment.

Who May Vote

Only stockholders of record at the close of business on March 12, 2025, the record date for the annual meeting, are entitled to receive notice of the meeting and to vote the shares of our common stock that they

| TTM TECHNOLOGIES, INC.