Techpoint : Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

Techpoint, Inc. (the "Company") held its Annual Meeting of Stockholders on May 30, 2024 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on three proposals as described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 19, 2024. Present at the Annual Meeting in person or by proxy were holders representing 13,963,676 shares of common stock, representing 75.69% of the total of 18,447,700 shares of common stock outstanding and entitled to vote at the Annual Meeting.

In accordance with the Japanese depositary shares ("JDS") trust agreement, shares of common stock are to be voted by Mitsubishi UFJ Trust and Banking Corporation and The Master Trust Bank of Japan, Ltd. (collectively, the "Trustees") upon receipt of specific instructions from individual JDS holders. If specific instructions are not received, the shares of common stock underlying JDS are presented below as "Broker Non-Votes". However, in accordance with the terms of the JDS trust agreement, the Trustees under the JDS trust agreement report these votes as "Blank Votes" (as such term is defined in the JDS trust agreement), which are treated as being present at the meeting for purposes of determining if a quorum is established.

Proposal 1. The Company's stockholders elected five directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified.

Proposal		Votes For			Votes Withheld
Fumihiro Kozato			7,586,078				17,433
Dr. Feng Kuo, Ph.D.			7,590,187				13,324
Fun-Kai Liu			7,590,386				13,125
Robert Cochran			7,591,186				12,325
Dr. Yaichi Aoshima, Ph.D.			7,589,687				13,824

There were 6,360,165 Broker Non-Votes for Proposal 1, consisting of 6,360,165 Blank Votes.

Proposal 2. The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.

Proposal

For

Against

Abstain

Proposal 2

7,579,166

92,127

10,800

There were 6,281,583 Broker Non-Votes for Proposal 2, consisting of 6,281,583 Blank Votes.

Proposal 3. The Company's stockholders ratified the appointment of Macias Gini & O'Connell LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.

Proposal

For

Against

Abstain

Proposal 3

7,660,665

10,628

10,800

There were 6,281,583 Blank Votes.