Edgar Filing: M/A-COM Technology Solutions Holdings, Inc.

M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

Dated: March 26, 2013

/s/ Conrad Gagnon

Conrad Gagnon

Chief Financial Officer

Form 8-K

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 21, 2013

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 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:


Name of Nominee	Votes For		Votes Withheld		Broker 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 For		Votes Against		Votes Abstaining		Broker 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:


One Year		Two Years		Three Years		Votes Abstaining		Broker 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 For		Votes Against		Votes 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.

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.