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This excerpt taken from the ISLN DEF 14A filed Apr 9, 2007. What are
the deadlines for submitting stockholder proposals?
In order for a stockholder proposal to be considered for
inclusion in our proxy statement for the 2008 annual meeting,
the written proposal must be received at our principal executive
offices at 3101 Western Avenue, Seattle, Washington 98121,
Attention: Corporate Secretary, on or before December 11,
2007. The proposal must comply with the Securities and Exchange
Commission (“SEC”) regulations regarding the inclusion
of stockholder proposals in Company-sponsored proxy materials.
Our bylaws provide that a stockholder may nominate a director
for election at the annual meeting or may present from the floor
a proposal that is not included in the proxy statement if proper
written notice is received by the Corporate Secretary of Isilon
at our principal executive offices in Seattle, Washington, at
least 120 days in advance of the date the proxy statement
for the prior year’s annual meeting was released to
stockholders. For the 2008 annual meeting, director nominations
and stockholder proposals must be received on or before
December 11, 2007. The nomination or proposal must contain
the specific information required by our bylaws. You may request
a copy of our bylaws by contacting our Corporate Secretary,
Isilon Systems, Inc., telephone
(206) 315-7500.
Stockholder proposals that are received by us after
December 11, 2007 may not be presented in any manner at the
2008 annual meeting.
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