Voltaire Ltd. (NASDAQ: VOLT) (the “Company”) today announced the
results of its Annual Meeting of Shareholders held on June 30, 2009, at
the offices of the Company at 13 Zarchin Street, Ra’anana, Israel.
At the Annual Meeting of Shareholders, the shareholders adopted the
following resolutions:
|
(1)
|
|
to elect Mr. Thomas J. Gill and Dr. Yehoshua (Shuki) Gleitman as
Class II directors, each to serve for a three-year term, pursuant to
the Articles of Association of the Company;
|
|
|
|
|
|
(2)
|
|
to approve the grant to Mr. Miron (Ronnie) Kenneth, as of the date
of the Annual Meeting (the “Grant Date”), of options to
purchase 125,000 ordinary shares of the Company under the Company’s
2007 Incentive Compensation Plan, with an exercise price equal to
the closing price of the Company’s ordinary shares on the Grant
Date; and
|
|
|
|
|
|
(3)
|
|
to approve the reappointment of Kesselman & Kesselman, a member of
PricewaterhouseCoopers International Ltd., as the Company’s
independent registered public accounting firm for the year ending
December 31, 2009 and until the 2010 annual meeting of shareholders,
and to authorize the Board of Directors, upon recommendation of the
audit committee, to determine their annual compensation.
|
|
|
|
|
Shareholders of record as of the close business on June 1, 2009 were
entitled to vote at the meeting. A total of 15,937,222 shares,
representing approximately 76% of the Company’s total outstanding
shares, were represented at the meeting.
About Voltaire
Voltaire (NASDAQ: VOLT) is a leading provider of scale-out computing
fabrics for data centers, high performance computing and cloud
environments. Voltaire’s family of server and storage fabric switches
and advanced management software improve performance of mission-critical
applications, increase efficiency and reduce costs through
infrastructure consolidation and lower power consumption. Used by more
than 30 percent of the Fortune 100 and other premier organizations
across many industries, including many of the TOP500 supercomputers,
Voltaire products are included in server and blade offerings from Bull,
HP, IBM, NEC and Sun and provide the internal server-to-storage
connectivity for the HP-Oracle Database Machine. Founded in 1997,
Voltaire is headquartered in Ra’anana, Israel and Billerica,
Massachusetts. More information is available at www.voltaire.com
or by calling 1-800-865-8247.
Media Contact:
Voltaire
Christy Lynch, +1 978 439 5407
christyl@voltaire.com
or
Investor
Relations Contact:
CCGK Investor Relations
Ehud Helft /
Fiona Darmon
+1 646 797 2868 / +972 52 695 4400
info@gkir.com
