MLAB » Topics » PURPOSE OF MEETING

This excerpt taken from the MLAB DEF 14A filed Aug 3, 2009.

PURPOSE OF MEETING

 

As stated in the Notice of Annual Meeting of Shareholders accompanying this Proxy Statement, the business to be conducted and the matters to be considered and acted upon at the Meeting are as follows:

 

1.                                       To elect seven directors to hold office for the term specified herein or until their successors are elected and qualified;

 

2.                                       To transact such other business as may properly come before the Meeting or any adjournment.

 

This excerpt taken from the MLAB DEF 14A filed Jul 30, 2008.

PURPOSE OF MEETING

 

As stated in the Notice of Annual Meeting of Shareholders accompanying this Proxy Statement, the business to be conducted and the matters to be considered and acted upon at the Meeting are as follows:

 

1.             To elect five directors to hold office for the term specified herein or until their successors are elected and qualified;

 

2.             To transact such other business as may properly come before the Meeting or any adjournment.

 

This excerpt taken from the MLAB DEF 14A filed Jul 26, 2007.

PURPOSE OF MEETING

As stated in the Notice of Annual Meeting of Shareholders accompanying this Proxy Statement, the business to be conducted and the matters to be considered and acted upon at the Meeting are as follows:

 

  1. To elect five directors to hold office for the term specified herein or until their successors are elected and qualified; and

 

  2. To transact such other business as may properly come before the Meeting or any adjournment.


This excerpt taken from the MLAB DEF 14A filed Oct 25, 2006.

PURPOSE OF MEETING

As stated in the Notice of Annual Meeting of Shareholders accompanying this Proxy Statement, the business to be conducted and the matters to be considered and acted upon at the Meeting are as follows:

 

  1. To elect five directors to hold office for the term specified herein or until their successors are elected and qualified;

 

  2. To approve establishment of the 2006 Stock Compensation Plan for the benefit of certain officers, directors, employees and advisors of the Company (the “2006 Stock Compensation Plan Proposal”); and

 

  3. To transact such other business as may properly come before the Meeting or any adjournment.


This excerpt taken from the MLAB DEF 14A filed Oct 14, 2005.

PURPOSE OF MEETING

 

As stated in the Notice of Annual Meeting of Shareholders accompanying this Proxy Statement, the business to be conducted and the matters to be considered and acted upon at the Meeting are as follows:

 

  1. To elect four directors to hold office for the term specified herein or until their successors are elected and qualified;

 

  2. To transact such other business as may properly come before the Meeting or any adjournment.

 

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