8-K
filed June 15, 2023, 7:59 PM ET
ticker PDFS
CIK 0001120914
other material
confidence high
sentiment neutral
materiality 0.50
PDF Solutions shareholders approve 1M share increase to stock plan, re-elect directors
PDF SOLUTIONS INC
- Approved Eighth Amended 2011 Stock Incentive Plan, increasing share reserve by 1,000,000 shares and extending term 10 years.
- Re-elected Joseph R. Bronson and Ye Jane Li as Class I directors with >26.7M and >30.5M votes for, respectively.
- Ratified appointment of BPM LLP as independent auditor for FY2023 with 36.3M votes for.
- Advisory say-on-pay compensation approved with 31.3M votes for; stockholders preferred a 1-year frequency.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PDF SOLUTIONS INC shareholders approved Election of Class I Directors at the 2023-06-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
On June 13, 2023, at the 2023 Annual Meeting of Stockholders, the stockholders of the Company elected each of the director nominees and approved proposals 2, 3, and 4, and advised to continue to hold an advisory vote on Named Executive Officers Compensation every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PDF SOLUTIONS INC shareholders approved Approval, by non-binding advisory vote, of the 2022 compensation awarded to Named Executive Officers at the 2023-06-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal No. 4 Approval, by non-binding advisory vote, of the 2022 compensation awarded to Named Executive Officers:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PDF SOLUTIONS INC shareholders approved Approval of the Company's Eighth Amended and Restated 2011 Stock Incentive Plan at the 2023-06-13 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal No. 3 Approval of the Company's Eighth Amended and Restated 2011 Stock Incentive Plan:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PDF SOLUTIONS INC shareholders approved Ratification of the appointment of BPM LLP as the Independent Registered Public Accounting Firm at the 2023-06-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal No. 2 Ratification of the appointment of BPM LLP as the Independent Registered Public Accounting Firm for the Company for the year ending December 31, 2023:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PDF SOLUTIONS INC shareholders approved Approval, by non-binding advisory vote, of the frequency of future advisory votes on Named Executive Officers compensation at the 2023-06-13 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal No. 5 Approval, by non-binding advisory vote, of the frequency of future advisory votes on Named Executive Officers compensation:
View on SEC.gov
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