2011 annual stockholders meeting
The 2011 Annual Meeting of Stockholders of TTM Technologies, Inc. was held at
10:00 a.m., local time, on Tuesday, May 24, 2011 at our Stafford Springs offices
located at 15 Industrial Park Drive, Stafford Springs, Connecticut 06076, for the
following purposes:
- To elect
three class II directors to serve for a term expiring in 2014;
- To hold an
advisory, non-binding vote on the compensation of our named executive officers;
- To hold an
advisory, non-binding vote on the frequency of future advisory votes on the compensation
of our named executive officers;
- To ratify
the appointment of PricewaterhouseCoopers LLP, an independent registered public
accounting firm, as our independent registered public accountants for the fiscal
year ending December 31, 2011
- To re-approve
the material terms of the performance goals under our 2006 Incentive Compensation
Plan for purposes of Section 162(m) of the Internal Revenue Code;
- To approve
an amendment to our certificate of incorporation to increase the number of authorized
shares of our common stock from 100,000,000 to 200,000,000; and
- To consider
any other matters that properly come before the meeting and any postponement or
adjournment thereof.
Stockholders of record as of the close of business on March 28, 2011 were entitled
to notice of, and to vote at, the annual meeting and any postponement or adjournment
thereof.
The results of the voting for the proposals were filed on Form 8-K with the SEC
on May 26, 2011 and may be viewed
here.
Proxy Materials
2011 Proxy Statement
2010 Annual Report
Proxy Materials of Previous Meetings
2010 Annual Stockholders Meeting
2010 Proxy Statement
2009 Annual Report
2010 Special Meeting of Stockholders
Proxy Statement/Prospectus
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