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MACOM (NASDAQ: MTSI) investors approve board, 2025 pay and Deloitte as auditor

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(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

MACOM Technology Solutions Holdings, Inc. reported the results of its 2026 Annual Meeting of Stockholders held in Chelmsford, Massachusetts on March 5, 2026. Stockholders elected eight directors to serve until the 2027 Annual Meeting and until their successors are duly elected and qualified.

Director nominees received between 63,335,903 and 69,304,619 votes for, with broker non-votes of 1,995,122 for each nominee. Stockholders also approved, on a non-binding advisory basis, the compensation of the company’s named executive officers for fiscal year 2025, with 69,293,469 votes for, 569,953 against, and 56,611 abstaining plus 1,995,122 broker non-votes.

In addition, stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending October 2, 2026, with 71,708,151 votes for, 178,297 against, and 28,707 abstaining.

Positive

  • None.

Negative

  • None.
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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
MACOM Technology Solutions Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware001-3545127-0306875
(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: (978656-2500
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 classTrading Symbol(s)Name of exchange on which registered
Common Stock, par value $0.001 per shareMTSINasdaq 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).
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 Bland68,533,5881,386,4451,995,122
Stephen Daly68,021,5871,898,4461,995,122
Peter Chung65,875,2784,044,7551,995,122
Bryan Ingram69,304,619615,4141,995,122
Geoffrey Ribar68,499,6691,420,3641,995,122
John Ritchie66,756,1213,163,9121,995,122
Jihye Whang Rosenband63,335,9036,584,1301,995,122
Murugesan “Raj” Shanmugaraj67,813,1382,106,8951,995,122

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 ForVotes AgainstVotes AbstainingBroker Non-Votes
69,293,469569,95356,6111,995,122

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
71,708,151178,29728,707



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.
Exhibit NumberDescription
104Cover 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, 2026By:
/s/ Ambra R. Roth
Ambra R. Roth
Senior Vice President, General Counsel and Secretary


FAQ

What did MACOM (MTSI) stockholders vote on at the 2026 Annual Meeting?

Stockholders elected eight directors, approved 2025 executive compensation on an advisory basis, and ratified Deloitte & Touche LLP as independent auditor for the fiscal year ending October 2, 2026, reflecting routine annual governance decisions and continued support for current leadership and oversight.

How did MACOM (MTSI) directors perform in the 2026 election vote?

All eight director nominees were elected, receiving between 63,335,903 and 69,304,619 votes for. Each nominee also had 1,995,122 broker non-votes, indicating broad shareholder support across the board for the company’s existing board composition for the term through the 2027 meeting.

Was MACOM (MTSI) executive compensation approved by stockholders for fiscal 2025?

Yes. Stockholders approved the compensation of MACOM’s named executive officers for fiscal 2025 on a non-binding advisory basis, with 69,293,469 votes for, 569,953 against, 56,611 abstentions, and 1,995,122 broker non-votes, signaling overall shareholder backing of the company’s pay practices.

Who is MACOM’s (MTSI) independent auditor for the fiscal year ending October 2, 2026?

Stockholders ratified Deloitte & Touche LLP as MACOM’s independent registered public accounting firm for the fiscal year ending October 2, 2026, with 71,708,151 votes for, 178,297 against, and 28,707 abstentions, confirming continued engagement of the same audit firm for the coming fiscal period.

Where was MACOM’s (MTSI) 2026 Annual Meeting of Stockholders held?

The 2026 Annual Meeting of Stockholders for MACOM Technology Solutions Holdings, Inc. was held in Chelmsford, Massachusetts on March 5, 2026, consistent with the company’s Massachusetts presence, and stockholders voted on director elections, executive compensation, and auditor ratification at this meeting.

Filing Exhibits & Attachments

3 documents
Macom Tech Solutions Hldgs Inc

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