PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 15, 2012
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.)
224 Airport Parkway, Suite 400
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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
Pixelworks, Inc. (the "Company") held its 2012 Annual Meeting of Shareholders on May 15, 2012 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 12, 2012, 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
Steven R. Becker
8,575,302
834,215
6,074,525
Mark A. Christensen
8,831,497
578,020
6,074,525
Barry L. Cox
9,189,224
220,293
6,074,525
Stephen L. Domenik
9,157,674
251,843
6,074,525
C. Scott Gibson
8,610,563
798,954
6,074,525
Daniel J. Heneghan
8,936,441
473,076
6,074,525
Richard L. Sanquini
8,876,674
532,843
6,074,525
Bradley J. Shisler
9,109,102
300,415
6,074,525
Bruce A. Walicek
9,197,014
212,503
6,074,525
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
5,777,513
3,601,252
30,752
6,074,525
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
15,165,947
310,506
7,589
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, 2012
/s/ Steven L. Moore
Steven L. Moore
Vice President, Chief Financial
Officer, Secretary and Treasurer
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