| 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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| 2015-07-20 |
股东大会：
将于2015-08-19召开股东大会
会议内容 ▼▲
- 1. a proposal to adopt the merger agreement;
2. a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements for ANN’s named executive officers in connection with the merger contemplated by the merger agreement;
3. a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.
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| 2015-07-20 |
详情>>
股本变动：
变动后总股本4607.48万股
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| 2015-04-02 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect to the Board of Directors of the Company the five directors named in the attached proxy statement;
2. To approve, by non-binding, advisory vote, the Company’s executive compensation (commonly referred to as “Say on Pay”);
3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2015 fiscal year;
4. To conduct such other business as may properly come before the meeting.
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| 2014-04-03 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. To elect to the Board of Directors of the Company the three directors named in the attached proxy statement;
2. To approve, by non-binding, advisory vote, the Company’s executive compensation (commonly referred to as “Say on Pay”);
3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2014 fiscal year;
4. To conduct such other business as may properly come before the meeting.
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| 2013-04-11 |
股东大会：
将于2013-05-30召开股东大会
会议内容 ▼▲
- 1. To elect to the Board of Directors of the Company the three Class I directors named in the attached proxy statement;
2. To approve, by non-binding, advisory vote, the Company’s executive compensation (commonly referred to as “Say on Pay”);
3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2013 fiscal year;
4. To approve amendments to the Company’s Certificate of Incorporation to eliminate the classification of the Board of Directors;
5. To approve amendments to the Company’s 2003 Equity Incentive Plan;
6. To conduct such other business as may properly come before the meeting.
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