þ | No fee required. | |
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state how it was determined): |
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Meeting Type:
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Annual | |
For holders as of:
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3/20/09 | |
Date: 5/19/2009
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Time: 2:00 P.M. PDT |
Location: | Pixelworks, Inc.
224 Airport Parkway Suite 400 San Jose, CA 95110 |
* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control
Number (located on the following page) in the subject line. |
Voting Items |
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The Board of Directors recommends a vote
FOR all nominees listed and FOR Proposals 2 and 3.
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1.
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Election of Directors: | |||||
Nominees: 01) Allen H. Alley 02) Mark A. Christensen 03) James R. Fiebiger 04) C. Scott Gibson |
05) Daniel J. Heneghan 06) Bruce A. Walicek |
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2. | Approval of amendments to the 2006 Stock Incentive Plan. | |||||
3. | Ratification of the appointment of KPMG LLP as Pixelworks independent registered public accounting firm for the current fiscal year. |