This excerpt taken from the XNPT DEF 14A filed Apr 27, 2007.
TO BE HELD ON WEDNESDAY, MAY 30, 2007
To the Stockholders of XenoPort, Inc.:
Notice is hereby given that the Annual Meeting of Stockholders of XenoPort, Inc., a Delaware corporation, will be held on Wednesday, May 30, 2007 at 9:00 a.m., local time, at the companys offices located at 3410 Central Expressway, Santa Clara, California 95051 for the following purposes:
1. To elect three Class 2 directors to hold office until the 2010 Annual Meeting of Stockholders;
2. To ratify the selection by the audit committee of the board of directors of Ernst & Young LLP as XenoPorts independent registered public accounting firm for the fiscal year ending December 31, 2007; and
3. To conduct any other business properly brought before the meeting.
These items of business are more fully described in the Proxy Statement accompanying this Notice.
The board of directors has fixed the close of business on April 13, 2007 as the record date for the determination of stockholders entitled to notice of, and to vote at, this annual meeting and at any continuation, postponement or adjournment thereof.
By Order of the Board of Directors
William J. Rieflin
President and Secretary
Santa Clara, California
April 27, 2007