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MPWR > SEC Filings for MPWR > Form 8-K on 17-Jun-2013All Recent SEC Filings

Show all filings for MONOLITHIC POWER SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MONOLITHIC POWER SYSTEMS INC


17-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 13, 2013, Monolithic Power Systems, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected three 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 2013,
(iii) approved, on an advisory basis, the compensation of the Company's named executive officers, (iv) approved the Company's 2014 Equity Incentive Plan, and
(v) approved the Company's Master Cash Performance Bonus Plan, each as more fully described below.

Item No. 1: Proposal to elect three Class III directors to the Company's Board of
            Directors to serve until the Annual Meeting of Stockholders in 2016.




    Nominee         For     Withheld  Broker Non-Votes
 Herbert Chang   32,205,048 2,049,799    1,510,607
 Eugen Elmiger   34,168,347  86,500      1,510,607

Michael R. Hsing 32,620,162 1,634,685 1,510,607

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, 2013.

For Against Abstain Broker Non-Votes 34,256,135 1,499,289 10,030 ---

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 25,170,321 9,060,853 23,673 1,510,607

Item No. 4: Proposal to approve the Company's 2014 Equity Incentive Plan.

For Against Abstain Broker Non-Votes 22,306,965 11,940,765 7,117 1,510,607

Item No. 5: Proposal to approve the Company's Master Cash Performance Bonus Plan.

For Against Abstain Broker Non-Votes 32,818,745 1,428,251 7,851 1,510,607

Item 9.01 Exhibits



(d) Exhibits



Exhibit No   Description
99.1         Press release dated June 17, 2013 announcing the results of the 2013
             Annual Meeting of Stockholders.


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