DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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No fee required.

  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 28, 2019.

 

 

MACOM TECHNOLOGY SOLUTIONS

HOLDINGS, INC.

   

 

Meeting Information

   

 

Meeting Type:        Annual Meeting

    For Holders as of:    January 7, 2019
         Date:    February 28, 2019        Time:    3:00 P.M. Eastern Time
      Location:   Radisson Hotel
        10 Independence Drive
         

Chelmsford, MA 01824

 

     

 

You are receiving this communication because you hold shares in the company named above.

      This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
LOGO       We encourage you to access and review all of the important information contained in the proxy materials before voting.
       
     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

       


— Before You Vote —

How to Access the Proxy Materials

 

        Proxy Materials Available to VIEW or RECEIVE:     
      2019 NOTICE AND PROXY STATEMENT     2018 ANNUAL REPORT      
      How to View Online:       
      Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.     
      How to Request and Receive a PAPER or E-MAIL Copy:     
      If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:     
         1) BY INTERNET:    www.proxyvote.com     
         2) BY TELEPHONE:    1-800-579-1639     
         3) BY E-MAIL*:    sendmaterial@proxyvote.com     
     

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

    
       

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 14, 2019 to facilitate timely delivery.

 

    
   — How To Vote —
  

Please Choose One of the Following Voting Methods

 

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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

    
     

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

    
       

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

    


                      Voting Items            
 

The Board of Directors recommends you vote

FOR the following:

  1.    The election of the three Class I directors nominated by the Company’s board of directors and named in the accompanying proxy materials to serve until the 2022 Annual Meeting of Stockholders.   
     Nominees:   
     01)    Peter Chung      
     02)    Geoffrey Ribar      
     03)    Gil Van Lunsen      
  The Board of Directors recommends you vote FOR the following proposal:
  2.    Advisory vote to approve the compensation paid to our Named Executive Officers.
  The Board of Directors recommends you vote 3 years on the following proposal:
  3.    Advisory vote on the frequency of future advisory votes to approve the compensation of our Named Executive Officers.
  The Board of Directors recommends you vote FOR the following proposal:
  4.    Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 27, 2019.
  NOTE: The proxies, in their discretion, are authorized to vote on such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.

 

 

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          Voting Instructions                              

 

 

 

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