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, 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