MONOLITHIC POWER SYSTEMS INC
For the period ended Jun 11, 2026. Filed Apr 30, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 11, 2026 · Filed Apr 30, 2026
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Contents
Director Time Commitment Policy
We have adopted a director time commitment policy, which can be found in the “About MPS -Investor Relations–* Corporate Governance*”* *section of our website at http://www.monolithicpower.com. Directors are expected to devote the time and attention necessary to fully discharge their responsibilities as members of the Board and on each committee on which they serve. The policy also sets the following guidelines on the number of public company board seats our directors can serve on:
| ● | No director may serve on more than five public company boards (including the Board); |
|---|---|
| ● | No director who is an executive officer of a public company may serve on more than two public company boards (including the Board); and |
| ● | No director who is a chair of a public company board may serve on more than three public company boards (including the Board). |
The policy is subject to a waiver of such restrictions by a majority of disinterested members of the Board.
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