mtsi-20200305

Date of Report (Date of earliest event reported): March 5, 2020

Delaware

001-35451

27-0306875

(State or other jurisdiction of
incorporation or organization)

(Commission
File Number)

(I.R.S. Employer
Identification No.)



100 Chelmsford Street Lowell, Massachusetts						01851
(Address of principal executive offices)						(Zip Code)

Registrant’s telephone number, including area code: (978) 656-2500

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of exchange on which registered
Common Stock, par value $0.001 per share	MTSI	Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.			¨

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

The 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of MACOM Technology Solutions Holdings, Inc. (the “Company”) was held on March 5, 2020 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 II directors to serve until the 2023 Annual Meeting of Stockholders and thereafter until their successors are duly elected and qualified, were elected based upon the following votes:



Name of Nominee	Votes For	Votes Withheld	Broker Non-Votes
Charles Bland	33,354,497	24,524,758	4,195,208
Stephen Daly	42,346,280	15,532,975	4,195,208
Susan Ocampo	40,532,006	17,347,249	4,195,208

(b) The compensation of the Company’s named executive officers for fiscal year 2019 was approved, on a non-binding, advisory basis, based on the following votes:



Votes For	Votes Against	Votes Abstaining	Broker Non-Votes
31,961,052	25,458,446	459,757	4,195,208

(c) The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 2, 2020 was approved based on the following votes:



Votes For	Votes Against	Votes Abstaining
61,578,328	480,772	15,363

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Dated: March 9, 2020

By:

/s/ Ambra R. Roth

Ambra R. Roth

Senior Vice President, General Counsel, Human Resources and Secretary