| 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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| 2021-06-24 |
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内部人交易：
JEFFERY LIBERMAN A股份增加12354.00股
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| 2015-10-30 |
复牌提示：
2015-10-30 09:00:45 停牌，复牌日期 2015-10-30 09:01:28
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| 2015-07-29 |
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股本变动：
变动后总股本5723.20万股
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| 2015-03-30 |
股东大会：
将于2015-05-12召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the eleven director nominees who are named in the attached Proxy Statement for a one-year term until the 2016 Annual Meeting;
2.To approve, through a non-binding advisory vote, the compensation of the named executive officers of the Company as disclosed in the attached Proxy Statement;
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2015;
4.If properly raised, to consider the two shareholder proposals described of the attached Proxy Statement;
5.To transact any other business properly brought before the Annual Meeting.
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| 2014-03-31 |
股东大会：
将于2014-05-13召开股东大会
会议内容 ▼▲
- 1. To elect to the Board of Directors the eleven director nominees who are named in the attached Proxy Statement for a one-year term until the 2015 Annual Meeting;
2. To approve, through a non-binding advisory vote, the compensation of the named executive officers of the Company as disclosed in the attached Proxy Statement;
3. To approve amendments to the Company’s Bylaws to allow shareholders who have held in the aggregate at least a 25% “net long position” in the Company’s capital stock for at least one year to call a special meeting of the shareholders;
4. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2014;
5. To transact any other business properly brought before the Annual Meeting.
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| 2013-04-02 |
股东大会：
将于2013-05-07召开股东大会
会议内容 ▼▲
- 1. Elect to the Board of Directors the eleven director nominees who are named in the attached Proxy Statement for a one-year term.
2. Approve, through a non-binding advisory vote, the compensation of the named executive officers of the Company.
3. Approve amendments to the Company’s Certificate of Incorporation and Bylaws to increase the maximum number of directors of the Company by providing that the number of directors shall not be more than fourteen.
4. Approve amendments to the Company’s Certificate of Incorporation and Bylaws to reduce the vote required for shareholders to approve any amendment or repeal of certain provisions of the Company’s Certificate of Incorporation and Bylaws (relating to the declassified nature of the Board, the number, qualifications and terms of directors and the filling of new directorships or vacancies) from 80% of outstanding shares to a majority of outstanding shares.
5. Approve amendments to the Company’s Certificate of Incorporation to reduce the vote required for shareholders to take action without a meeting by written consent and any amendment or repeal of such written consent provision from 80% of outstanding shares to 66 2/3% of outstanding shares.
6. Ratify the appointment of the Company’s independent registered public accounting firm.
7. Transact any other business properly brought before the meeting.
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