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PXLW > SEC Filings for PXLW > Form 8-K on 13-May-2013All Recent SEC Filings

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Form 8-K for PIXELWORKS, INC


13-May-2013

Submission of Matters to a Vote of Security Holders


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

Pixelworks, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders on May 9, 2013 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 10, 2013, and a statement of the number of votes cast for, withheld and against and the number 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
Barry L. Cox          7,271,027    1,162,118           6,932,123
Daniel J. Heneghan    7,875,352      557,793           6,932,123
Richard L. Sanquini   7,271,653    1,161,492           6,932,123

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 7,163,148 1,219,017 50,980 6,932,123

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
14,924,070 395,714 45,484

The proposal to hold an advisory vote on executive compensation was approved and received the following votes:
For Against Abstain Broker non-votes 8,226,150 154,582 52,413 6,932,123

The proposal to determine the frequency of future advisory votes on executive compensation was determined to be every 3 years and received the following votes:
3 Years 2 Years 1 Year Abstain 4,771,247 130,045 3,511,768 20,085


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