TTM Technologies completes board transition with two retirements, two new directors

Filed May 8, 2026 · Period ending May 7, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved new Equity Advantage Match Plan with 86.3M votes for vs. 325K against, enabling stock-based compensation for employees and executives going forward.

  Item 5.02, Proposal 2 verify on EDGAR →
• medium

  Two directors departed May 7 (John Mayer resigned at mandatory retirement age 75, Thomas Edman retired as previously disclosed); Daniel Korte and Ryan McCarthy joined same day, maintaining board size.

  Item 5.02 verify on EDGAR →
• low

  Annual meeting drew 89.61% turnout; all five proposals passed including election of three Class II directors and ratification of PwC as auditor.

  Item 5.07 verify on EDGAR →