Pixelworks shareholders elect director slate, approve equity plan and auditor at 2024 annual meeting

PIXELWORKS, INC

All seven board nominees elected: DeBonis, Bunszel, Butler, Gibson, Heneghan, Liu, Tupman.
Amended 2006 Stock Incentive Plan approved: 23.3M for, 1.1M against.
Advisory executive compensation proposal passed: 23.0M for, 1.3M against.
Ratification of Grant Thornton as auditor passed: 40.5M for, 440K against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PIXELWORKS, INC shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm at the 2024-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

The proposal to ratify the appointment of Grant Thornton LLP as Pixelworks' independent registered public accounting firm for the current fiscal year was approved and received the following votes: For Against Abstain 40,492,477 440,790 439,328

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PIXELWORKS, INC shareholders approved Election of Directors at the 2024-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

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 23,673,852 895,922 16,802,821

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PIXELWORKS, INC shareholders approved Advisory vote on executive compensation at the 2024-05-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

The proposal to approve, on an advisory basis, our executive compensation was approved and received the following votes: For Against Abstain Broker non-votes 23,001,875 1,331,969 235,930 16,802,821

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PIXELWORKS, INC shareholders approved Approval of amended and restated 2006 Stock Incentive Plan at the 2024-05-13 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

The proposal to approve the amended and restated 2006 Stock Incentive Plan was approved and received the following votes: For Against Abstain Broker non-votes 23,272,807 1,106,126 190,841 16,802,821

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303 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PIXELWORKS, INC filing history →

Source: SEC EDGAR

accession 0001040161-24-000020

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