Document


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  ☐
Check the appropriate box:
 
 
 
 
 
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)
Payment of Filing Fee (Check the appropriate box):





 
No fee required.
 
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
 
1

 
Title of each class of securities to which transaction applies:
 
     
 
 
2

 
Aggregate number of securities to which transaction applies:
 
     
 
 
3

 
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
     
 
 
4

 
Proposed maximum aggregate value of transaction:
 
     
 
 
5

 
Total fee paid:
 
     
 
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.
 
 
1

 
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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 March 5, 2020.
 
 
 
MACOM TECHNOLOGY SOLUTIONS
HOLDINGS, INC.
 
 
 
 
Meeting Information
 
 
 
 
 
Meeting Type:        Annual Meeting
 
 
 
 
For Holders as of:    January 6, 2020
 
 
 
 
  
 
Date:    March 5, 2020  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).
 
 
 
 
 
 
 
 
 
 
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:
  
 
 
  
 
  
2020 NOTICE AND PROXY STATEMENT     2019 ANNUAL REPORT
  
  
 
  
 
  
How to View Online:
 
 
  
 
 
  
 
  
Have the information that is printed in the box marked by the arrow http://api.tenkwizard.com/cgi/image?quest=1&rid=23&ipage=13306077&doc=4 (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 http://api.tenkwizard.com/cgi/image?quest=1&rid=23&ipage=13306077&doc=3 (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 20, 2020 to facilitate timely delivery.
 
  
 
 
 
 
  
— How To Vote —
 
  
Please Choose One of the Following Voting Methods
 
  
  
 
  
 
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 http://api.tenkwizard.com/cgi/image?quest=1&rid=23&ipage=13306077&doc=2 (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 II directors nominated by the Company’s board of directors and named in the accompanying proxy materials to serve until the 2023 Annual Meeting of Stockholders.
 
 
Nominees:
 
 
1

 
Charles Bland
 
 
2

 
Stephen Daly
 
 
3

 
Susan Ocampo
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 FOR the following proposal:
3

 
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 2, 2020.
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.
 
 
Voting Instructions