Annual Meeting Materials
|Annual Meeting of Shareholders|
Entropic’s 2014 Annual Meeting of Shareholders was held at our corporate headquarters located at 6290 Sequence Drive, San Diego, California, at 2:00 p.m., Pacific Daylight Time, on Wednesday, May 14, 2014. At the meeting, Patrick Henry and William Bock, the nominees for Class I Directors, were elected to hold office until the Company’s 2017 Annual Meeting of Stockholders; the proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement, was approved; and the proposal to ratify the selection by the audit committee of the Company’s board of directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved.
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|2014 Annual Meeting Materials|