TTM Investors

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:

  1. To elect three class II directors to serve for a term expiring in 2014;
  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 PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent registered public accountants for the fiscal year ending December 31, 2011
  5. 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;
  6. 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
  7. 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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