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This excerpt taken from the VLTR DEF 14A filed Mar 18, 2008. Ratification
of Selection of Independent Registered Public Accounting
Firm
The Audit Committee of the Board has selected KPMG LLP as
Volterra’s independent registered public accounting firm
for the fiscal year ending December 31, 2008 and has
further directed that management submit the selection of
independent registered public accounting firm for ratification
by the stockholders at the annual meeting. KPMG LLP has audited
Volterra’s financial statements since 1996. Representatives
of KPMG LLP are expected to be present at the annual meeting.
They will have an opportunity to make a statement if they so
desire and will be available to respond to appropriate questions.
Neither Volterra’s Bylaws nor other governing documents or
law require stockholder ratification of the selection of KPMG
LLP as Volterra’s independent registered public accounting
firm. However, the Audit Committee of the Board is submitting
the selection of KPMG LLP to the stockholders for ratification
as a matter of good corporate practice. If the stockholders fail
to ratify the selection, the Audit Committee of the Board will
reconsider whether or not to retain that firm. Even if the
selection is ratified, the Audit Committee of the Board in its
discretion may direct the appointment of different independent
registered public accounting firm at any time during the year if
they determine that such a change would be in the best interests
of Volterra and its stockholders.
The affirmative vote of the holders of a majority of the shares
present in person or represented by proxy and entitled to vote
at the annual meeting will be required to ratify the selection
of KPMG LLP. Abstentions will be counted toward the tabulation
of votes cast on this proposal and will have the same effect as
negative votes. Broker non-votes are counted towards a quorum,
but are not counted for any purpose in determining whether this
matter has been approved.
This excerpt taken from the VLTR DEF 14A filed Apr 24, 2007. Ratification
of Selection of Independent Registered Public Accounting
Firm
The Audit Committee of the Board has selected KPMG LLP as the
Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2007 and has further
directed that management submit the selection of independent
registered public accounting firm for ratification by the
stockholders at the annual meeting. KPMG LLP has audited the
Company’s financial statements since 1996. Representatives
of KPMG LLP are expected to be present at the annual meeting.
They will have an opportunity to make a statement if they so
desire and will be available to respond to appropriate questions.
Neither the Company’s Bylaws nor other governing documents
or law require stockholder ratification of the selection of KPMG
LLP as the Company’s independent registered public
accounting firm. However, the Audit Committee of the Board is
submitting the selection of KPMG LLP to the stockholders for
ratification as a matter of good corporate practice. If the
stockholders fail to ratify the selection, the Audit Committee
of the Board will reconsider whether or not to retain that firm.
Even if the selection is ratified, the Audit Committee of the
Board in its discretion may direct the appointment of different
independent registered public accounting firm at any time during
the year if they determine that such a change would be in the
best interests of the Company and its stockholders.
The affirmative vote of the holders of a majority of the shares
present in person or represented by proxy and entitled to vote
at the annual meeting will be required to ratify the selection
of KPMG LLP. Abstentions will be counted toward the tabulation
of votes cast on this proposal and will have the same effect as
negative votes. Broker non-votes are counted towards a quorum,
but are not counted for any purpose in determining whether this
matter has been approved.
Table of Contents
This excerpt taken from the VLTR DEF 14A filed Apr 20, 2006. Ratification Of
Selection Of Independent Registered Public Accounting
Firm
The Audit Committee of the Board has selected KPMG LLP as the
Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2006 and has further
directed that management submit the selection of independent
auditors for ratification by the stockholders at the annual
meeting. KPMG LLP has audited the Company’s financial
statements since 1996. Representatives of KPMG LLP are expected
to be present at the annual meeting. They will have an
opportunity to make a statement if they so desire and will be
available to respond to appropriate questions.
Neither the Company’s Bylaws nor other governing documents
or law require stockholder ratification of the selection of KPMG
LLP as the Company’s independent registered public
accounting firm. However, the Audit Committee of the Board is
submitting the selection of KPMG LLP to the stockholders for
ratification as a matter of good corporate practice. If the
stockholders fail to ratify the selection, the Audit Committee
of the Board will reconsider whether or not to retain that firm.
Even if the selection is ratified, the Audit Committee of the
Board in its discretion may direct the appointment of different
independent auditors at any time during the year if they
determine that such a change would be in the best interests of
the Company and its stockholders.
The affirmative vote of the holders of a majority of the shares
present in person or represented by proxy and entitled to vote
at the annual meeting will be required to ratify the selection
of KPMG LLP. Abstentions will be counted toward the tabulation
of votes cast on this proposal and will have the same effect as
negative votes. Broker non-votes are counted towards a quorum,
but are not counted for any purpose in determining whether this
matter has been approved.
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