Our 2015 Annual Meeting of Stockholders was held on Tuesday, May 19, 2015. We thank all those who attended, as well as those who voted but were unable to attend. We look forward to our meeting in 2016.
Scott Kriens
Chairman of the Board
Rami Rahim
Chief Executive Officer
Voting Items
ITEM |
VOTING RESULTS |
VOTES IN FAVOR |
1- Election of 10 directors named
in the proxy statement
|
APPROVED
|
87.1% – 99.2%
|
2- Ratify the appointment of Ernst
& Young LLP as the Company’s independent
registered public accounting firm for fiscal 2015
|
APPROVED
|
98.7%
|
3- Approve the Company’s 2015 Equity Incentive Plan, including material terms and performance goals
|
APPROVED
|
71.7%
|
4- Approve an amendment and restatement to the Company’s 2008 Employee Stock Purchase Plan
|
APPROVED |
99.2%
|
5- Advisory vote on the Company’s executive compensation
|
APPROVED
|
95.6% |