Monolithic Power Systems (MPWR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with confirmation of proper notice to all stockholders and filing of affidavits.

• Inspector of Election designated and oath executed for impartiality.

• Agenda included director elections, auditor ratification, and executive compensation vote.

Board and executive committee updates

• Two directors, Victor Lee and Jeff Zhou, nominated for re-election to serve until 2029.

Overview of voting outcomes

• Quorum established with 92% of outstanding shares represented.

• Victor Lee re-elected with 39.3 million shares; Jeff Zhou re-elected with 41.1 million shares.

• Ernst & Young ratified as independent auditors with 45.4 million shares in favor.

• Executive compensation approved with 42.2 million shares in favor.

• Final vote counts to be included in meeting minutes and filed in an 8-K with the SEC.