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8-K filed March 7, 2023, 6:59 PM ET ticker MTSI CIK 0001493594
other material confidence high sentiment neutral materiality 0.30

MACOM shareholders approve officer exculpation amendment at annual meeting

MACOM Technology Solutions Holdings, Inc.

item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MACOM Technology Solutions Holdings, Inc.: Amendment to Fifth Amended and Restated Certificate of Incorporation to add a provision exculpating certain officers from liability, as permitted by Delaware law (effective 2023-03-06).

Change
charter amendment
Effective
2023-03-06
Exact text from the filing
the stockholders of the Company approved an amendment to the Company’s Fifth Amended and Restated Certificate of Incorporation to add a provision exculpating certain of the Company’s officers from liability in specific circumstances, as permitted by Delaware law
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACOM Technology Solutions Holdings, Inc. shareholders approved Election of Class II directors at the 2023-03-02 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-03-02
Exact text from the filing
Proposal 1: The nominees for election as Class II directors to serve until the 2026 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 30,399,164 36,309,450 2,438,531 Stephen Daly 46,986,372 19,722,242 2,438,531 Susan Ocampo 43,744,851 22,963,763 2,438,531
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACOM Technology Solutions Holdings, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-03-02 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-03-02
Exact text from the filing
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 September 29, 2023 was approved based on the following votes: Votes For Votes Against Votes Abstaining 68,585,244 527,402 34,449
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACOM Technology Solutions Holdings, Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2023-03-02 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-03-02
Exact text from the filing
Proposal 2: The compensation of the Company’s named executive officers for fiscal year 2022 was approved, on a non-binding, advisory basis, based on the following votes: Votes For Votes Against Votes Abstaining Broker Non-Votes 64,733,745 1,938,407 36,462 2,438,531
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACOM Technology Solutions Holdings, Inc. shareholders approved Amendment to Fifth Amended and Restated Certificate of Incorporation to add officer exculpation provision at the 2023-03-02 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-03-02
Exact text from the filing
Proposal 4: The proposal to amend the Company’s Fifth Amended and Restated Certificate of Incorporation was approved based on the following votes: Votes For Votes Against Votes Abstaining Broker Non-Votes 59,813,229 6,827,594 67,791 2,438,531
View on SEC.gov

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MACOM Technology Solutions Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001493594-23-000039
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