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. _____)

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o Definitive Proxy Statement

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o Soliciting Material Pursuant to §240.14a-12

MTS SYSTEMS CORPORATION

(Name of Registrant as Specified in Its Charter)

__________________________________________________________

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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MTS SYSTEMS CORPORATION

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

MTS SYSTEMS CORPORATION
14000 TECHNOLOGY DRIVE
EDEN PRAIRIE, MN 55344

Shareholder Meeting to be held on 02/04/09

Proxy Materials Available

• Notice and Proxy Statement

• Annual Report

PROXY MATERIALS - VIEW OR RECEIVE
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 01/21/09.
HOW TO VIEW MATERIALS VIA THE INTERNET
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIALS
1)	BY INTERNET	-  www.proxyvote.com
2)	BY TELEPHONE	-  1-800-579-1639
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See the Reverse Side for Meeting Information and Instructions on How to Vote

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Meeting Information
Meeting Type:	Annual
Meeting Date:	02/04/09
Meeting Time:	3:00 P.M. CST
For holders as of:	12/08/08
Meeting Location:
MTS Systems Corporation
14000 Technology Drive
Eden Prairie, MN 55344
Meeting Directions:
For Meeting Directions Please Call:
952-937-4006

How To Vote
	Vote In Person
	Please check the meeting materials for any special requirements for meeting attendance. At the Shareholder Meeting you will need to request a ballot to vote these shares.
	Vote By Internet
	To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

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Voting items

The Board of Directors Recommends a Vote

FOR Items 1 and 2.

1.	To elect seven directors:
	Nominees:
	01)	Jean-Lou Chameau	05)	Lois M. Martin
	02)	Merlin E. Dewing	06)	Joseph M. O’Donnell
	03)	Laura B. Hamilton	07)	Barb J. Samardzich
	04)	Brendan C. Hegarty

2.	To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2009; and
3.	To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

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