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MTSI > SEC Filings for MTSI > Form 8-K on 26-Mar-2013All Recent SEC Filings

Show all filings for M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.


26-Mar-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of M/A-COM Technology Solutions Holdings, Inc. (the "Company") was held on March 21, 2013 in Chelmsford, Massachusetts. The results of the matters submitted to a vote of the stockholders at the Annual Meeting were as follows:

(a) The nominees for election as Class I directors to serve until the 2016 Annual Meeting of Stockholders and thereafter until their successors are duly elected and qualified, were elected based upon the following votes:

                                                    Votes         Broker
               Name of Nominee    Votes For       Withheld       Non-Votes
               Peter Chung         41,465,335       610,232       2,077,367
               Gil Van Lunsen      42,008,565        67,002       2,077,367

(b) The proposal regarding the advisory vote to approve the compensation of the Company's named executive officers was approved based on the following votes:

                                                     Votes           Broker
              Votes For        Votes Against       Abstaining       Non-Votes
               42,036,883              38,213              471       2,077,367

(c) With respect to the proposal regarding the advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers, the stockholders voted in favor of holding future advisory votes every three years based on the following votes:

                                                             Votes           Broker
          One Year        Two Years      Three Years       Abstaining       Non-Votes
           5,740,954          28,906       36,305,236              471       2,077,367

(d) The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2013 was approved based on the following votes:

                                                           Votes
                    Votes For        Votes Against       Abstaining
                     44,145,168               1,811            5,955

In response to the vote by the stockholders, the Company's Board of Directors intends to hold future advisory votes to approve the compensation of the Company's named executive officers every three years until the next required stockholder advisory vote on the frequency of this item or until the Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interests of the stockholders of the Company.


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