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Pixelworks Inc Annual Shareholders Meeting Transcript
Good morning, ladies and gentlemen. This is Haley Aman, Chief Financial Officer of Pixelworks. On behalf of the directors and officers of the company, I want to thank you for joining this Annual Meeting and for attending. I'd ask that the meeting now come to order.
Our annual meeting is being held today for the purposes of electing 6 directors, approving an amendment to the 2006 Stock Incentive Plan, to hold an advisory vote on executive compensation, ratifying the appointment of Armanino 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: Daniel Heneghan, Chairman of the Board; Dean Butler; Amy Bunszel; Scott Gibson, David Tupman; and Todd DeBonis, who is also our CEO.
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