Annual and Special Stockholders’ Meetings and Minutes

Under Company By-Laws, the Annual Stockholders Meeting is scheduled every 1st Tuesday of May every year. As proof of the conduct of business at the Annual Stockholders’ Meeting, the Minutes are carefully recorded and the votes diligently counted.

Meeting Date and TypeMeeting TypeNotice and Agenda Proxy FormReport items
8-May-18Annual Stockholders' MeetingNotice & AgendaDraft Minutes of Meeting with Annex A (Q&A) and Annex B (Voting Results)
12-Dec-17Special Stockholders' MeetingNotice & Agenda
Proxy Form
Tabulation of Votes
Minutes of the Special Stockholder's Meeting with Q&A
8-May-17Annual Stockholders' MeetingNotice & Agenda
Proxy Form
Draft Minutes of Meeting
List of Q&A
Tabulation of Votes
Meeting Highlights
12-May-16Annual Stockholders' MeetingNotice & Agenda
Proxy
Draft Minutes of Meeting with Q&A
Tabulation of Votes
Meeting Highlights
5-May-15Annual Stockholders' MeetingNotice & Agenda
Proxy Form
Draft Minutes of Meeting
List of Q&A
Tabulation of Votes
Meeting Highlights
6-May-14Annual Stockholders' MeetingNotice & Agenda
Proxy Form
Minutes of Meeting
Tabulation of Votes
Meeting Highlights
7-May-13Annual Stockholders' MeetingNotice & AgendaMinutes of Meeting
9-May-12Annual Stockholders' MeetingNotice & AgendaMinutes of Meeting
13-Jul-11Annual Stockholders' MeetingNotice & AgendaMinutes of Meeting
29-Jul-10Annual Stockholders' MeetingNotice & Agenda
Proxy Form
Minutes of Meeting
30-Jun-09Annual Stockholders' MeetingNotice & Agenda
Proxy Form
Minutes of Meeting
10-Jun-08Annual Stockholders' MeetingNotice & Agenda
Proxy Form
Minutes of Meeting
14-Jun-07Annual Stockholders' MeetingNotice & Agenda
Proxy Form
Minutes of Meeting