| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2017-04-21 |
复牌提示：
2017-04-21 08:52:34 停牌，复牌日期 2017-04-24 00:00:01
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| 2017-03-08 |
股东大会：
将于2017-05-17召开股东大会
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| 2017-03-01 |
详情>>
股本变动：
变动后总股本3643.20万股
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| 2016-04-29 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To elect C. David Kikumoto, the Honorable Jessica L. Wright, Major General (Ret.), and Joseph E. Whitters as Class I directors of the Company for three-year terms.
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
3.To approve, on an advisory basis, named executive officer compensation.
4.To approve the amendment and restatement of the Company’s current certificate of incorporation and current bylaws in order to declassify its Board of Directors.
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| 2015-04-22 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect Ralph J. Bernstein, Mark D. Carleton, and Claire M. Gulmi as Class III directors of the Company for three-year terms.
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.
3. To approve, on an advisory basis, named executive officer compensation.
4.To approve the 2015 Equity Incentive Plan.
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| 2014-04-30 |
股东大会：
将于2014-05-29召开股东大会
会议内容 ▼▲
- 1. To elect John J. Connolly, Ed.D., Jeffrey A. Dorsey, Morad Tahbaz, and Aaron D. Todd as Class II directors of the Company for three-year terms.
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.
3. To approve, on an advisory basis, named executive officer compensation.
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| 2013-04-29 |
股东大会：
将于2013-05-30召开股东大会
会议内容 ▼▲
- 1. To elect George W. Belsey, C. David Kikumoto and MG Carl H. McNair, Jr., USA (Ret.) as Class I directors of the Company for three-year terms.
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.
3. To approve, on an advisory basis, named executive officer compensation.
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| 2012-12-10 |
除权日：
美东时间 2012-12-18 每股派息7.00美元
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| 2012-11-02 |
股东大会：
将于2012-12-03召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Certificate of Incorporation, as amended, to (i) increase the authorized Common Stock of the Company from 23,500,000, par value $0.06 per share to 70,500,000 shares, par value $0.06 per share and to effect a three-for-one stock split of the issued Common Stock of the Company by changing each issued share of Common Stock into three shares of Common Stock and (ii) increase the authorized Preferred Stock of the Company from 5,000,000 shares, par value $1.00 per share, to 15,000,000 shares, par value $1.00 per share
2.To approve a Second Amended and Restated 2006 Equity Compensation Plan, which increases the number of authorized shares available under the current Amended and Restated 2006 Equity Compensation Plan (the “2006 Plan”) from 1,000,000 to 1,800,000 (on a pre-split basis) and makes certain other conforming and technical tax changes to the 2006 Plan
3.To transact such other business as may properly come before the Special Meeting and at any adjournments or postponements of the meeting.
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