Annual and Special Stockholders’
Meetings and Minutes
Under company by-laws, the Annual Stockholders’ Meeting is scheduled every first 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.
Annual and Special Stockholders’
Meetings and Minutes
Under company by-laws, the Annual Stockholders’ Meeting is scheduled every first 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 Type | Meeting Type | Notice and Agenda Proxy Form | Document |
20-Aug-20 | Annual Stockholders’ Meeting | Notice & Agenda | Draft Minutes of the 2020 ASM (as of 20 Aug 20) |
9-May-19 | Annual Stockholders’ Meeting | Notice & Agenda | Draft 2019 Minutes of the Annual Stockholders Meeting. |
8-May-18 | Annual Stockholders’ Meeting | Notice & Agenda | Draft Minutes of Meeting with Annex A (Q&A) and Annex B (Voting Results) |
12-Dec-17 | Special Stockholders’ Meeting | Notice & Agenda Proxy Form |
Tabulation of Votes Minutes of the Special Stockholder’s Meeting with Q&A |
8-May-17 | Annual Stockholders’ Meeting | Notice & Agenda Proxy Form |
Draft Minutes of Meeting List of Q&A Tabulation of Votes Meeting Highlights |
12-May-16 | Annual Stockholders’ Meeting | Notice & Agenda Proxy Form |
Draft Minutes of Meeting with Q&A Tabulation of Votes Meeting Highlights |
5-May-15 | Annual Stockholders’ Meeting | Notice & Agenda Proxy Form |
Draft Minutes of Meeting List of Q&A Tabulation of Votes Meeting Highlights |
6-May-14 | Annual Stockholders’ Meeting | Notice & Agenda Proxy Form |
Minutes of Meeting Tabulation of Votes Meeting Highlights |
7-May-13 | Annual Stockholders’ Meeting | Notice & Agenda | Minutes of Meeting |
9-May-12 | Annual Stockholders’ Meeting | Notice & Agenda | Minutes of Meeting |
13-Jul-11 | Annual Stockholders’ Meeting | Notice & Agenda | Minutes of Meeting |
29-Jul-10 | Annual Stockholders’ Meeting | Notice & Agenda Proxy Form |
Minutes of Meeting |
30-Jun-09 | Annual Stockholders’ Meeting | Notice & Agenda Proxy Form |
Minutes of Meeting |
10-Jun-08 | Annual Stockholders’ Meeting | Notice & Agenda Proxy Form |
Minutes of Meeting |
14-Jun-07 | Annual Stockholders’ Meeting | Notice & Agenda Proxy Form |
Minutes of Meeting |
20-August-20: Annual Stockholders’ Meeting
Notice & Agenda
Draft Minutes of the 2020 ASM (as of 20 Aug 20)
9-May-19: Annual Stockholders’ Meeting
Notice & Agenda
Draft 2019 Minutes of the Annual Stockholders Meeting
8-May-18: Annual Stockholders’ Meeting
Draft Minutes of Meeting with Annex A (Q&A) and Annex B (Voting Results)
12-Dec-17: Special Stockholders’ Meeting
Tabulation of Votes
Minutes of the Special Stockholder’s Meeting with Q&A
8-May-17: Annual Stockholders’ Meeting
Draft Minutes of Meeting
List of Q&A
Tabulation of Votes
Meeting Highlights
12-May-16: Annual Stockholders’ Meeting
Notice & Agenda
Proxy Form
Draft Minutes of Meeting with Q&A
Tabulation of Votes
Meeting Highlights
5-May-15: Annual Stockholders’ Meeting
Draft Minutes of Meeting
List of Q&A
Tabulation of Votes
Meeting Highlights
6-May-14: Annual Stockholders’ Meeting
Minutes of Meeting
Tabulation of Votes
Meeting Highlights
7-May-13: Annual Stockholders’ Meeting
9-May-12: Annual Stockholders’ Meeting
Minutes of Meeting
13-Jul-11: Annual Stockholders’ Meeting
29-Jul-10: Annual Stockholders’ Meeting
Minutes of Meeting
30-Jun-09: Annual Stockholders’ Meeting
10-Jun-08: Annual Stockholders’ Meeting
14-Jun-07: Annual Stockholders’ Meeting