ParkerVision Inc.

10/01/2025 | Press release | Distributed by Public on 10/01/2025 14:58

Proxy Results (Form 8-K)

Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders (the "Annual Meeting") on September 30, 2025. The record date for shareholders entitled to notice of, and to vote at, the Annual Meeting was August 4, 2025. At the close of business on that date, the Company had 120,116,916 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting. Four proposals were submitted to the Company's shareholders at the Annual Meeting. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on August 18, 2025. The final voting results were as follows:
Proposal 1
The Company's shareholders elected the following Class III Directors to serve for a term expiring at the 2028 annual meeting. The voting results are set forth below.
Votes For
Votes Against
Votes Withheld
Broker Non-Vote
Paul A Rosenbaum
19,369,656
0
1,117,384
52,728,246
Robert G Sterne 19,446,939 0 1,040,101 52,728,246
Proposal 2
The Company's shareholders ratified the selection of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025. The voting results are set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Vote
72,670,290
140,107
404,889
N/A
Proposal 3
The Company's shareholders approved, on an advisory basis, the Company's named executive officer compensation. The voting results are set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Vote
18,723,719
1,357,164
406,157
52,728,246
Proposal 4
The Company's shareholders voted on the frequency of future advisory votes on executive compensation. The voting results are set forth below.
1 Year
2 Years
3 Years
Votes Abstained
7,378,262
10,622,593
1,928,782
557,403
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