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Submission of Matters to a Vote of Security

MTS Systems Corporation (the Company) held its annual meeting of shareholders on February 9, 2016 (the Annual Meeting). A total of 14,248,286 shares of the Common Stock, representing approximately 96.07% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by proxy at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting were as follows:

Proposal 1

.All of the eight nominees for director were elected to serve until the next annual meeting of shareholders or until their successors are duly elected. The result of the votes to elect the eight directors was as...


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