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MONOLITHIC POWER SYSTEMS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 12, 2014, Monolithic Power Systems, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected two directors to the Company's board of directors, (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2014, and (iii) approved, on an advisory basis, the compensation of the Company's named executive officers.

Item No. 1: Proposal to elect two Class I directors to the Company's Board of

Directors to serve until the Annual Meeting of Stockholders in 2017.



Nominee For Withheld Broker Non-Votes Victor K. Lee 35,192,160 24,003 1,616,937 James C. Moyer 32,793,952 2,422,211 1,616,937

Item No. 2: Proposal to ratify the appointment of Deloitte & Touche LLP as the

Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. For Against Abstain Broker Non-Votes

34,833,514 1,999,559 27 0



Item No. 3: Proposal to approve, on an advisory basis, the compensation of the

Company's named executive officers. For Against Abstain Broker Non-Votes 31,624,012 3,590,521 1,630 1,616,937 Item 9.01 Exhibits (d) Exhibits Exhibit No Description

99.1 Press release dated June 12, 2014 announcing the results of the 2014 Annual Meeting of Stockholders.



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Source: Edgar Glimpses


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