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MTSC > SEC Filings for MTSC > Form 8-K on 13-Feb-2014All Recent SEC Filings

Show all filings for MTS SYSTEMS CORP



Submission of Matters to a Vote of Security Holders

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

MTS Systems Corporation (the "Company") held its annual meeting of shareholders on February 11, 2014 (the "Annual Meeting"). A total of 14,588,427 shares of the Common Stock, representing approximately 94% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by proxy at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting were as follows:

Proposal 1. All of the eight nominees for director were elected to serve until the next annual meeting of shareholders or until their successors are duly elected. The result of the votes to elect the eight directors was as follows:

Name                   For        Withheld Broker Non-Votes
David J. Anderson      13,111,103 5,228    1,472,096
Jean-Lou Chameau       13,025,367 90,964   1,472,096
Jeffrey A. Graves      12,836,704 279,627  1,472,096
David D. Johnson       13,111,103 5,228    1,472,096
Emily M. Liggett       13,081,719 34,612   1,472,096
Barb J. Samardzich     12,903,902 212,429  1,472,096
Gail P. Steinel        13,109,949 6,382    1,472,096

Chun Hung (Kenneth) Yu 12,985,100 131,231 1,472,096

Proposal 2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2014 was ratified by the shareholders by the vote set forth below.

For Against Abstain
14,506,970 78,377 3,080

Proposal 3. The compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting was approved on an advisory basis by the votes set forth below:

For Against Abstain Broker Non-Votes 13,006,108 78,504 31,719 1,472,096

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