| 2026-03-19 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.To elect Julie S. England, Philip G. Franklin and Dr. Edwin Roks to serve as class II directors
2.To approve the TTM Technologies, Inc. Equity Advantage Match Plan
3.To approve on an advisory, non-binding basis, the compensation of the Company's named executive officers
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 officers
5.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm
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| 2026-03-19 |
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股本变动：
变动后总股本10384.32万股
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| 2026-03-02 |
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内部人交易：
EDMAN THOMAS T股份减少16800.00股
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| 2026-02-17 |
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业绩披露：
2025年年报每股收益1.73美元,归母净利润1.77亿美元,同比去年增长215.19%
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| 2026-02-04 |
财报披露：
美东时间 2026-02-04 盘后发布财报
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| 2025-10-31 |
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业绩披露：
2025年三季报(累计)每股收益1.24美元,归母净利润1.27亿美元,同比去年增长147.93%
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| 2025-08-04 |
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业绩披露：
2025年中报每股收益0.72美元,归母净利润7370.80万美元,同比去年增长100.20%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.32美元,归母净利润3217.80万美元,同比去年增长207.45%
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| 2025-03-13 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To elect Wajid Ali, Thomas T. Edman and Chantel E. Lenard to serve as class I directorsFor more information,
2.To approve on an advisory, non binding basis, the compensation of the Company's named executive officers
3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm
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| 2025-02-21 |
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业绩披露：
2024年年报每股收益0.55美元,归母净利润5629.90万美元,同比去年增长400.77%
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| 2025-02-21 |
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业绩披露：
2022年年报每股收益0.93美元,归母净利润9458.30万美元,同比去年增长73.82%
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| 2024-11-05 |
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业绩披露：
2023年三季报(累计)每股收益-0.35美元,归母净利润-3605.6万美元,同比去年增长-140.71%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益0.50美元,归母净利润5112.90万美元,同比去年增长241.80%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益0.36美元,归母净利润3681.80万美元,同比去年增长3545.35%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.10美元,归母净利润1046.60万美元,同比去年增长280.01%
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| 2024-03-15 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect three class III directors, consisting of Rex D. Geveden, Pamela B. Jackson and John G. Mayer, to serve a term expiring in 2027;
2.To approve an amendment of our certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law;
3.To approve an amendment of our certificate of incorporation to provide that stockholders may remove any or all directors, with or without cause, as permitted by Delaware law;
4.To approve an amendment of our certificate of incorporation to eliminate the requirement that certain amendments thereto be approved by at least 80% of the outstanding shares of all capital stock;
5.To approve amendments of our bylaws arising from the Special Board Resolution adopted by the Board of Directors in February 2023
6.To approve amendments of our bylaws to provide (a) modifications to the advance notice requirements applicable to director nominations submitted by stockholders, (b) a majority approval standard for uncontested elections of directors, (c) that stockholders may remove any or all directors, with or without cause, and (d) miscellaneous amendments to our bylaws;
7.To approve an amendment of our bylaws to eliminate the requirement that certain amendments thereto be approved by at least 80% of the shares entitled to vote upon such amendment;
8.To hold an advisory, non-binding vote, on the compensation of our named executive officers;
9.To ratify the appointment of KPMG LLP as the independent registered public accounting firm for TTM Technologies, Inc. for the fiscal year ending December 30, 2024;
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| 2024-02-27 |
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业绩披露：
2023年年报每股收益-0.18美元,归母净利润-1871.8万美元,同比去年增长-119.79%
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| 2023-03-16 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.To elect Kenton K. Alder, Julie S. England and Philip G. Franklin to serve as class II directors
2.To approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan
3.To approve, on an advisory basis, the compensation of our named executive officers
4.To ratify the appointment of KPMG LLP as the independent registered public accounting firm
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| 2022-03-23 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.to elect three class I directors, consisting of Thomas T. Edman, Chantel E. Lenard and Dov S. Zakheim, to serve a term expiring in 2025;
2.to hold an advisory, non-binding vote on the compensation of our named executive officers;
3.to ratify the appointment of KPMG LLP as the independent registered public accounting firm for TTM Technologies, Inc. for the fiscal year ending January 2, 2023;
4.to consider any other matters that properly come before the meeting and any postponement or adjournment thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-16 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.to elect two class III directors, consisting of John G. Mayer and Rex D. Geveden, to serve for a term expiring in 2024;
2.to hold an advisory, non-binding vote on the compensation of our named executive officers;
3.to ratify the appointment of KPMG LLP as the independent registered public accounting firm for TTM Technologies, Inc. for the fiscal year ending January 3, 2022;
4.to consider any other matters that properly come before the meeting and any postponement or adjournment thereof.
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| 2020-04-24 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect Kenton K. Alder, Julie S. England and Philip G. Franklin to serve as class II directors
2.To approve a proposed amendment to the TTM Technologies, Inc. 2014 Incentive Compensation Plan (the “Plan”)
3.To approve, on an advisory basis, the compensation of our named executive
4.To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersofficers
5.To ratify the appointment of KPMG LLP as the independent registered public accounting firm
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| 2019-10-31 |
复牌提示：
2019-10-30 16:00:20 停牌，复牌日期 2019-10-30 16:35:00
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| 2019-03-22 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.to elect four class I directors, consisting of Thomas T. Edman, Chantel E. Lenard, Tang Chung Yen (Tom Tang) and Dov S. Zakheim, to serve for a term expiring in 2022;
2.to hold an advisory, non-binding vote on the compensation of our named executive officers;
3.to ratify the appointment of KPMG LLP as the independent registered public accounting firm for TTM Technologies, Inc. for the fiscal year ending December 30, 2019;
4.to consider any other matters that properly come before the meeting and any postponement or adjournment thereof.
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| 2018-03-29 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.to elect three class III directors, consisting of Rex D. Geveden, Robert E. Klatell, and John G. Mayer, to serve for a term expiring in 2021;
2.to hold an advisory, non-binding vote on the compensation of our named executive officers;
3.to ratify the appointment of KPMG LLP as the independent registered public accounting firm for TTM Technologies, Inc. for the fiscal year ending December 31, 2018;
4.to consider any other matters that properly come before the meeting and any postponement or adjournment thereof.
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| 2017-03-31 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.to elect three class II directors, consisting of Kenton K. Alder, Julie S. England and Philip G. Franklin, to serve for a term expiring in 2020;
2.to hold an advisory, non-binding vote on the compensation of our named executive officers;
3.to hold an advisory, non-binding vote on the frequency of future advisory votes on the compensation of our named executive officers;
4.to ratify the appointment of KPMG LLP as the independent registered public accounting firm for TTM Technologies, Inc. for the fiscal year ending January 1, 2018;
5.to consider any other matters that properly come before the meeting and any postponement or adjournment thereof.
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| 2016-03-31 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.to elect four class I directors to serve for a term expiring in 2019;
2.to approve a proposed amendment to the TTM Technologies, Inc. 2014 Incentive Compensation Plan;
3.to approve a proposed amendment to our Certificate of Incorporation to increase the authorized common stock from 200,000,000 to 300,000,000;
4.to ratify the appointment of KPMG LLP as the independent registered public accounting firm for TTM Technologies, Inc. for the fiscal year ending January 2, 2017;
5.to consider any other matters that properly come before the meeting and any postponement or adjournment thereof.
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