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.

For year 2019, the Annual Stockholders’ Meeting was held on 09 May 2019. Please refer to the draft 2019 Minutes of the Annual Stockholders Meeting.

Meeting Date and Type Meeting Type Notice and Agenda Proxy Form Document
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
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