MINNESOTA
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0-2382
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41-0908057
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(STATE OR OTHER JURISDICTION OF INCORPORATION)
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(COMMISSION FILE NUMBER)
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(I.R.S. EMPLOYER IDENTIFICATION NO.)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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Name
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For
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Withheld
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Broker Non-Votes
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David J. Anderson
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13,059,419
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50,076
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1,347,080
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Jean-Lou Chameau
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13,015,340
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94,155
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1,347,080
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Brendan C. Hegarty
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13,012,700
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96,795
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1,347,080
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Emily M. Liggett
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13,067,865
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41,630
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1,347,080
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William V. Murray
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13,052,865
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56,630
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1,347,080
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Barb J. Samardzich
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12,782,889
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326,606
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1,347,080
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Gail P. Steinel
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13,041,976
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67,519
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1,347,080
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For
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Against
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Abstain
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14,363,955
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91,590
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1,030
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For
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Against
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Abstain
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Broker Non-Votes
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12,574,025
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195,745
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339,725
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1,347,080
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MTS SYSTEMS CORPORATION
(Registrant)
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Date: April 27, 2012
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By:
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/s/ Steven G. Mahon
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Steven G. Mahon
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Senior Vice President and General Counsel
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