Annual Shareholder Meeting
Annual Shareholder Meeting 2013: May 6, 2013
- Invitation: Definitive Notice and Proxy Statement
- Listen to a record of the Annual Shareholder Meeting
The 2013 annual meeting of security holders of the Company was held on May 6, 2013. At the annual meeting, Class I directors, Robert S. Eichberg and Dinah Corbaci, were re-elected to the Board for a three year term, ending on the date of the 2016 annual meeting. The terms of directors Erwin Haitzmann, Peter Hoetzinger and Gottfried Schellmann continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company. The advisory (non binding) resolution regarding the compensation of the company's named executive officers has been approved. Furthermore it has been approved that such advisory vote on the compensation will be held once every one year.
Annual Shareholder Meeting 2012: May 10, 2012
The 2012 annual meeting of security holders of the Company was held on May 10, 2012. At the annual meeting, Class III directors, Erwin Haitzmann and Gottfried Schellmann, were re-elected to the Board for a three year term, ending on the date of the 2015 annual meeting. The terms of directors Peter Hoetzinger, Robert S. Eichberg and Dinah Corbaci continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company.
Annual Shareholder Meeting 2011: May 12, 2011
- Submission of Matters to a Vote of Security Holders
The 2011 annual meeting of security holders of the Company was held on May 12, 2011. At the annual meeting, Class II director, Peter Hoetzinger was re-elected to the Board for a three year term, ending on the date of the 2014 annual meeting. The terms of directors Erwin Haitzmann, Robert S. Eichberg, Dinah Corbaci and Gottfried Schellmann continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company.
Annual Shareholder Meeting 2010: May 6, 2010
- Submission of Matters to a Vote of Security Holders
The 2010 annual meeting of security holders of the Company was held on May 6, 2010. At the annual meeting, Class I directors, Robert S. Eichberg and Dinah Corbaci, were re-elected to the Board for a three year term, ending on the date of the 2013 annual meeting. The terms of directors Erwin Haitzmann, Peter Hoetzinger and Gottfried Schellmann continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company.
Annual Shareholder Meeting 2009: April 7, 2009
- Submission of Matters to a Vote of Security Holders
The 2009 annual meeting of security holders of the Company was held on April 7, 2009. At the annual meeting, Class III directors, Erwin Haitzmann and Gottfried Schellmann, were re-elected to the Board for a three year term, ending on the date of the 2012 annual meeting. The terms of directors Peter Hoetzinger, Robert S. Eichberg and Dinah Corbaci continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company.
Annual Shareholder Meeting 2008: June 16, 2008
- Submission of Matters to a Vote of Security Holders
The 2008 annual meeting of security holders of the Company was held on June 16, 2008. At the annual meeting, Class II director, Peter Hoetzinger was re-elected to the Board for a three year term, ending on the date of the 2011 annual meeting. The terms of directors Erwin Haitzmann, Robert S. Eichberg, Dinah Corbaci and Gottfried Schellmann continued after the meeting. In addition, the appointment of Grant Thornton LLP as our independent registered public accounting firm was ratified by the security holders of the Company.
Annual Shareholder Meeting 2007: June 20, 2007
- Submission of Matters to a Vote of Security Holders
The 2007 annual meeting of security holders of the Company was held on June 20, 2007. At the annual meeting, Class I directors, Robert S. Eichberg and Dinah Corbaci, were re-elected to the Board for a three year term, ending on the date of the 2010 annual meeting. The terms of directors Erwin Haitzmann, Peter Hoetzinger and Gottfried Schellmann continued after the meeting.
Annual Shareholder Meeting 2006: June 20, 2006
- Invitation: Definitive Notice and Proxy Statement
- Submission of Matters to a Vote of Security Holders
The 2006 annual meeting of the stockholders of the Company was held on June 20, 2006. At the annual meeting, Class III directors, Erwin Haitzmann and Gottfried Schellmann, were re-elected to the Board for a three year term. The terms of directors Robert S. Eichberg, Dinah Corbaci and Peter Hoetzinger continued after the meeting.
Annual Shareholder Meeting 2005: June 17, 2005
- Invitation: Definitive Notice and Proxy Statement
- Submission of Matters to a Vote of Security Holders
The 2005 annual meeting of stockholders of the Company was held on June 17, 2005. At the annual meeting the Class II director, Peter Hoetzinger, was re-elected to the Board for a three year term. The terms of Robert S. Eichberg, Dinah Corbaci, Erwin Haitzmann and Gottfried Schellmann as directors continued after the meeting.
In the second proposal, the Company's 2005 equity incentive plan was approved.