MONOLITHIC POWER SYSTEMS, INC. Item 5.07 Submission of Matters to a Vote of Security Holders.
OnJune 16, 2022 ,Monolithic Power Systems, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders:
(1) elected three Class III directors to serve for three-year terms until the
Company's annual meeting of stockholders in 2025, or until their respective
successors are duly elected and qualified.
(2) ratified the appointment of
registered public accounting firm for the year ending
(3) approved, on an advisory basis, the 2021 compensation of the Company's named
executive officers.
The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, is set forth below.
(1) Election of three Class III directors:
Nominee For Withheld Broker Non-Votes
Michael Hsing 39,612,021 1,931,976 1,621,310
Herbert Chang 22,112,149 19,431,848 1,621,310
Carintia Martinez 39,661,885 1,882,112 1,621,310
(2) Ratification of the appointment of the Company's independent registered
public accounting firm:
For Against Abstain Broker Non-Votes
43,121,439 27,727 16,141 0
(3) Approval, on an advisory basis, of the 2021 compensation of the Company's
named executive officers:
For Against Abstain Broker Non-Votes
29,760,297 11,423,359 360,341 1,621,310
Item 8.01 Other Events.
On June 16, 2022 , the Company issued a press release announcing the second
quarter cash dividend of $0.75 per share to all stockholders of record as of the
close of business on June 30, 2022 . The dividend will be paid to stockholders on
July 15, 2022 . A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Description 99.1 Press release 104 issued onJune 16, 2022 . Cover Page Interactive Data File (embedded within the Inline XBRL document).
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