Past Meeting

MTS Systems Corp., Feb 10, 2010 Annual Meeting

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Proposals

1.1	Elect Director DAVID J. ANDERSON	1 - 0 (see votes)
1.2	Elect Director JEAN-LOU CHAMEAU	1 - 0 (see votes)
1.3	Elect Director LAURA B. HAMILTON	1 - 0 (see votes)
1.4	Elect Director BRENDAN C. HEGARTY	1 - 0 (see votes)
1.5	Elect Director BARB J. SAMARDZICH	1 - 0 (see votes)
1.6	Elect Director GAIL P. STEINEL	1 - 0 (see votes)
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.	1 - 0 (see votes)
3	TO RESTATE AND APPROVE THE MTS SYSTEMS CORPORATION EXECUTIVE VARIABLE COMPENSATION PLAN.	1 - 0 (see votes)