Current Report Filing (8-k)

Date : 05/16/2019 @ 9:18PM
Source : Edgar (US Regulatory)
Stock : Pixelworks Inc (PXLW)
Quote : 3.71  -0.04 (-1.07%) @ 11:00PM

Current Report Filing (8-k)



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 15, 2019
 
PIXELWORKS, INC.
(Exact name of registrant as specified in its charter)
 
OREGON
 
000-30269
 
91-1761992
(State or other jurisdiction of
incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
226 Airport Parkway, Suite 595
San Jose, CA 95110
(408) 200-9200
(Address, including zip code, and telephone number, including
area code, of registrant’s principal executive offices)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    o
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
PXLW
The Nasdaq Global Market







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

Pixelworks, Inc. (the "Company") held its 2019 Annual Meeting of Shareholders on May 15, 2019 in San Jose, California. The following is a brief description of the matters voted on at the meeting, which are more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 18, 2019, and a statement of the number of votes cast for, withheld and against and the number of abstentions and broker non-votes:

The following nominees were elected to serve on the board of directors by the votes indicated below:
Nominee
 
For
 
Withheld
 
Broker non-votes
Todd A. DeBonis
 
12,798,377

 
309,307

 
17,867,705

Amy Bunszel
 
12,769,431

 
338,253

 
17,867,705

C. Scott Gibson
 
12,668,404

 
439,280

 
17,867,705

Daniel J. Heneghan
 
12,672,209

 
435,475

 
17,867,705

Richard L. Sanquini
 
12,687,105

 
420,579

 
17,867,705

David J. Tupman
 
12,657,642

 
450,042

 
17,867,705


The proposal to approve the amendment to the 2006 Stock Incentive Plan was approved and received the following votes:
For
 
Against
 
Abstain
 
Broker non-votes
12,633,236

 
408,681

 
65,767

 
17,867,705


The proposal to approve, on an advisory basis, executive compensation was approved and received the following votes:
For
 
Against
 
Abstain
 
Broker non-votes
12,628,146

 
430,085

 
49,453

 
17,867,705


The proposal to determine the frequency of future advisory votes on executive compensation was determined to be every year and received the following votes:
3 Years
 
2 Years
 
1 Year
 
Abstain
3,571,684

 
167,414

 
9,166,160

 
202,426


The proposal to ratify the appointment of KPMG LLP as Pixelworks' independent registered public accounting firm for the current fiscal year was approved and received the following votes:
For
 
Against
 
Abstain
30,246,395

 
706,910

 
22,084














SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
PIXELWORKS, INC.
 
 
(Registrant)
 
 
 
Dated:
May 16, 2019
/s/ Steven L. Moore
 
 
Steven L. Moore
Vice President, Chief Financial
Officer, Secretary and Treasurer




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