Haley Green
Chief Financial Officer

Good day, ladies and gentlemen. This is Haley Aman, Chief Financial Officer of Pixelworks. On behalf of the Board of Directors and officers of the company, I want to welcome you to this Annual Meeting of Shareholders, and thank you for your attendance.

Our annual meeting is being held today for the purpose of electing 5 directors, approving an amendment to the 2006 Stock Incentive Plan, to hold an advisory vote on executive compensation, ratifying the appointment of Grant Thornton LLP as Pixelworks' independent registered public accounting firm for the current fiscal year and transacting such other business as may properly come before the annual meeting.

Before we cover the business matters of today's meeting, I'd like to introduce the members of the Board, senior management and special guests in attendance today. I am pleased to introduce the current members and nominees for our Board of Directors; Todd DeBonis, Chairman of the Board, who is also our CEO; Dean Butler, Lead Independent Director; Douglas Darrow, Scott Gibson, and Daniel Heneghan.

I would also like to introduce Greg Zafiris, Pixelworks' Chief Legal Officer; Leah Grant, who will be serving as Inspector of Elections; and Rimma Tabakh from Grant Thornton LLP.

The agenda for this meeting will be as follows: one, election of directors; two, approval of amendment to the 2006 Stock Incentive Plan; three, advisory vote on executive compensation; four, ratification of the appointment of Grant Thornton LLP as Pixelworks' independent registered public accounting firm for the current fiscal year; five, vote count; six, formal meeting adjournment; and seven, question-and-answer period.

Notice of this meeting was properly mailed on April