Delaware | 001-36174 | 45-4914248 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
2100 Powell Street, 12th Floor, Emeryville, CA. |
(Address of Principal Executive Offices) |
94608 |
(Zip Code) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. | The following directors were elected: |
For | Withheld | Broker Non-Votes | ||||
Bradley M. Shuster | 40,066,231 | 2,318,332 | 11,035,273 | |||
Michael Embler | 39,102,381 | 3,282,182 | 11,035,273 | |||
James G. Jones | 40,244,305 | 2,140,258 | 11,035,273 | |||
Michael Montgomery | 40,737,664 | 1,646,899 | 11,035,273 | |||
John Brandon Osmon | 40,783,048 | 1,601,515 | 11,035,273 | |||
James H. Ozanne | 38,606,259 | 3,778,304 | 11,035,273 | |||
Steven L. Scheid | 38,368,208 | 4,016,355 | 11,035,273 |
2. | The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2015 was approved by the following vote: |
For | Against | Abstain | Broker Non-Votes | |||
51,338,782 | 31,021 | 2,050,033 | — |
Date: May 18, 2015 | By: | /s/ Nicole C. Sanchez |
Nicole C. Sanchez | ||
VP, Assistant General Counsel |