UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 3, 2016
M/A-COM Technology Solutions Holdings, Inc.
(Exact name of registrant as specified in its charter)
| 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
Not Applicable
(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)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2016 Annual Meeting of Stockholders (the “Annual Meeting”) of M/A-COM Technology Solutions Holdings, Inc. (the “Company”) was held on March 3, 2016 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 2019 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 |
|||||||||
| Peter Chung |
42,292,135 | 7,408,529 | 1,858,466 | |||||||||
| Gil Van Lunsen |
42,330,887 | 7,369,777 | 1,858,466 | |||||||||
(b) The compensation of the Company’s named executive officers for fiscal year 2015 was approved, on a non-binding, advisory basis, based on the following votes:
| Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
| 48,568,928 | 1,120,907 | 10,829 | 1,858,466 |
(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 September 30, 2016 was approved based on the following votes:
| Votes For |
Votes Against |
Votes Abstaining | ||
| 51,544,343 |
11,143 | 3,644 |
(d) The Company’s 2012 Omnibus Incentive Plan (as Amended and Restated) was approved based on the following votes:
| Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
| 30,888,568 |
18,798,719 | 13,377 | 1,858,466 |
SIGNATURES
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.
| M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. | ||||||
| Dated: March 7, 2016 | By: | /s/ John Croteau | ||||
| John Croteau | ||||||
| President and Chief Executive Officer | ||||||