MTSI 8-K
MACOM Technology Solutions Holdings, Inc. (MTSI)
8-K
2026-03-09
For: 2026-03-05
View Original
Added on
April 11, 2026
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 5, 2026
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
| (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)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of exchange on which registered | ||||||
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).
| Emerging growth company | |||||
| 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.
On March 5, 2026, MACOM Technology Solutions Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) in Chelmsford, Massachusetts. The results of the matters submitted to a vote of the stockholders at the Annual Meeting were as follows:
Proposal 1: The nominees for election as directors to serve until the 2027 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 | 68,533,588 | 1,386,445 | 1,995,122 | |||||||||||||||||
| Stephen Daly | 68,021,587 | 1,898,446 | 1,995,122 | |||||||||||||||||
| Peter Chung | 65,875,278 | 4,044,755 | 1,995,122 | |||||||||||||||||
| Bryan Ingram | 69,304,619 | 615,414 | 1,995,122 | |||||||||||||||||
| Geoffrey Ribar | 68,499,669 | 1,420,364 | 1,995,122 | |||||||||||||||||
| John Ritchie | 66,756,121 | 3,163,912 | 1,995,122 | |||||||||||||||||
| Jihye Whang Rosenband | 63,335,903 | 6,584,130 | 1,995,122 | |||||||||||||||||
| Murugesan “Raj” Shanmugaraj | 67,813,138 | 2,106,895 | 1,995,122 | |||||||||||||||||
Proposal 2: The compensation of the Company’s named executive officers for fiscal year 2025 was approved, on a non-binding, advisory basis, based on the following votes:
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||||||||
| 69,293,469 | 569,953 | 56,611 | 1,995,122 | |||||||||||||||||
Proposal 3: 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, 2026 was approved based on the following votes:
Votes For | Votes Against | Votes Abstaining | ||||||||||||
| 71,708,151 | 178,297 | 28,707 | ||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number | Description | ||||
| 104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) | ||||
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.
| MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. | ||||||||||||||||||||
| Dated: March 9, 2026 | By: | /s/ Ambra R. Roth | ||||||||||||||||||
| Ambra R. Roth | ||||||||||||||||||||
| Senior Vice President, General Counsel and Secretary | ||||||||||||||||||||