| 2013-06-04 |
股东大会：
将于2013-07-18召开股东大会
会议内容 ▼▲
- 1. To elect six directors to serve until the next Annual Meeting of Shareholders and until their successors shall have been elected and qualified.
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2013 calendar year.
3. To conduct a non-binding advisory vote on the compensation of the Company’s named executive officers.
4. To approve the conversion of 600,000 cash-exercisable stock appreciation rights granted to the Company’s President and Chief Executive Officer in connection with his appointment into 600,000 non-qualified stock options under the Company’s current Equity Incentive Plan, notwithstanding the provisions thereof which limit the number of stock options that may be granted to any participant thereunder in any one plan year to 350,000 and prohibit the grant of any awards thereunder after July 10, 2013.
5. To approve the Company’s 2013 Equity Incentive Plan.
6. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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