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]]> nike air jordan retro 10 powder blue http://soblue.blog.paowang.net/2006/10/19/%e9%9c%8d%e9%87%91%e7%9a%84%e8%b0%a6%e9%80%8a%e5%92%8c%e5%91%a8%e5%9b%bd%e5%b9%b3%e7%9a%84%e2%80%9c%e8%b0%a6%e9%80%8a%e2%80%9d/comment-page-3/#comment-7697 nike air jordan retro 10 powder blue Sun, 14 Dec 2014 10:42:56 +0000 http://soblue.blog.paowang.net/2006/10/19/%e9%9c%8d%e9%87%91%e7%9a%84%e8%b0%a6%e9%80%8a%e5%92%8c%e5%91%a8%e5%9b%bd%e5%b9%b3%e7%9a%84%e2%80%9c%e8%b0%a6%e9%80%8a%e2%80%9d/#comment-7697 I want to welcome you to the Fifth Pacific 2013 Annual Meeting. My name is , and I have been the Chairman of the Board since January 2007. So it's been a great pleasure to serve as Chairman of the Board during this last 6.5 years through lots of transformation, challenges that we've had at the company. And I'm pleased to say that I feel the company is in really great shape. I've been very proud to have this role and contributed during this time to the transformation of the company. I will be stepping down as Chairman of the Board and Nancy Karch will be assuming the role of Chairman of the Board following this meeting.Nancy has been with the board since 2000 and has chaired the Audit Committee since 2000 until 2011. So I welcome Nancy to her new role. And I would now want to turn the meeting over to Bill McComb, our CEO.Okay, good morning, everybody. It's a pleasure to welcome my fellow stockholders to our annual meeting. My name is Bill McComb, I'm the Chief Executive Officer and I'm a Director of the company.Before we start the proceedings, I'd like to personally thank on behalf of the Board and myself for the service and leadership and counsel as Chair of the Board during her last 6 years. So thank you very much, Kay.As to the meeting at hand. Joining us today are the following members of the Board of Directors: Bernard W. Aronson; Lawrence S. Benjamin; Kenneth B. Gilman; Nancy J. Karch; Kenneth B. Kopelman; Arthur C. Martinez; and Doreen A. Toben. Raul Fernandez, one of our directors, is unable to attend today's meeting because of a prior commitment.I'd also like to introduce a few members of the senior management team that are in attendance today, George Carrara, Executive Vice President, Chief Financial Officer and Chief Operating Officer; Nick Rubino, Senior Vice President, Chief Legal Officer, General Counsel and Secretary to the Board; Linda Yanussi, Senior Vice President, Information Technology Global Operations; Bob Vill, Senior Vice President, Finance Treasurer; Jane Randel, Senior Vice President, Corporate Communications and Brand Services; and Michael Rinaldo, Vice President, Corporate Controller and Chief Accounting Officer.Andy Kay, and Jerry Cohen of Deloitte Touche LLP our auditors for the 2012 fiscal year are also present and will be available to answer appropriate questions later in the meeting if they should arise.As indicated in the notice of the meeting, the matters scheduled to come before the meeting are: The election of directors; the approval of an advisory nonbinding resolution relating to executive compensation; the approval of the Fifth Pacific Companies, Inc. 2013 stock incentive plan; the ratification of the appointment of Deloitte Touche LLP as the company's independent registered public accounting firm for fiscal year 2013 and the approval of the amendments to the company's certificate of incorporation and bylaws to allow the holders of 35% of our common stock to act by written consent.If there are any persons present who will be acting as proxies for other stockholders, they, too, should advise us at this time.Okay, so now that all proxies have been collected, I can report that there are present at this meeting, in person or by proxy, more than 114 million shares, representing over 95% of this outstanding shares constituting a quorum for the transaction of business.A copy of the notice of annual meeting and proxy statement, together with the proxy and the 2012 Annual Report, were first made available to our stockholders via the Internet and duly mailed commencing on or about April 3, 2013 to stockholders who are record holders of common stock as of March 19, 2013, the record date. An affidavit to that effect will be filed with the minutes of this meeting.The list of stockholders at the record date, certified by Computershare, our transfer agent, will remain open during this meeting for inspection by stockholders. Stephen Myers and Gail James of Computershare who have previously filed appropriate affidavits with the company, have been appointed to serve as Inspectors of Election in connection with this meeting.We may therefore proceed with the business of the meeting, and I declare the polls now open for all matters.The first order of business is the Election of Directors. The same nominations received in accordance with the company's certificate of incorporation were the nominations of our current directors. And I would note that each one of our board seats is subject to election as part of the same class for a one year term. I would now ask for someone to second the nomination. We recognize Bob Vill.Thank you, Bob. The meeting will now vote on the Election of Directors. If you have signed and returned the proxy, your shares will be voted in accordance with your instructions. If you are a stockholder who wishes to vote, but have not completed and submitted a proxy, please raise your hand now and we'll supply you with a ballot.Okay, we'll proceed. The next order of business is the approval of the advisory nonbinding resolution relating to executive compensation as described in the proxy statement. A motion considering such action is in order. We recognize Linda Yanussi.I move for the approval of the advisory nonbinding resolution on executive compensation described in the proxy statement.Okay, thank you, Linda. Does anyone second that motion?Okay, thank you, Jane. The meeting will now vote on this proposal. If you've submitted a valid proxy, your shares will be voted as indicated. Otherwise, you may complete the appropriate section of your ballot now.Okay, the next order of business is the approval of the Fifth Pacific Companies Inc. 2013 stock incentive plan as described in the proxy statement. A motion considering such action is in order. We recognize Bill Higley, Senior Vice President, Human Resources.I move for the approval of the Fifth Pacific Companies 2013 stock incentive plan as described in the proxy statement.Okay, thank you Bill. Does anyone second that motion? We recognize John Engeman, Vice President, Assistant Treasurer.Okay, thank you, John. The meeting will now vote on this proposal. Again, if you've submitted a valid proxy, your shares will be voted as indicated. Otherwise, you may complete the appropriate section of your ballot now.The next order of business is the ratification of the appointment of Deloitte and Touche LLP as the company's independent registered public accounting firm for fiscal 2013. A motion considering such ratification is in order. We recognize Michael Rinaldo.I move for the ratification of the appointment of Deloitte Touche LLP as the company's independent registered public accounting firm for fiscal 2013.Okay, thank you. Does anyone second the motion. We recognize, Elaine Goodell, Vice President, Finance Governance and International Information Technology.Thank you, Elaine. The meeting will now vote on the ratification of the appointment of Deloitte Touche LLP as the company's independent registered public accounting firm for the 2013 fiscal year.The next order of business then is the approval of the amendments to the certificate of incorporation and bylaws to allow stockholders to act by written consent as described in the proxy statement. A motion considering such action is in order. We recognize Michael Ragusa, Senior Director of Reporting and Accounting.First humans broadcast on live television from lunar orbit I want to welcome you to the Fifth Pacific 2013 Annual Meeting. My name is , and I have been the Chairman of the Board since January 2007. So it’s been a great pleasure to serve as Chairman of the Board during this last 6.5 years through lots of transformation, challenges that we’ve had at the company. And I’m pleased to say that I feel the company is in really great shape. I’ve been very proud to have this role and contributed during this time to the transformation of the company. I will be stepping down as Chairman of the Board and Nancy Karch will be assuming the role of Chairman of the Board following this meeting.Nancy has been with the board since 2000 and has chaired the Audit Committee since 2000 until 2011. So I welcome Nancy to her new role. And I would now want to turn the meeting over to Bill McComb, our CEO.Okay, good morning, everybody. It’s a pleasure to welcome my fellow stockholders to our annual meeting. My name is Bill McComb, I’m the Chief Executive Officer and I’m a Director of the company.Before we start the proceedings, I’d like to personally thank on behalf of the Board and myself for the service and leadership and counsel as Chair of the Board during her last 6 years. So thank you very much, Kay.As to the meeting at hand. Joining us today are the following members of the Board of Directors: Bernard W. Aronson; Lawrence S. Benjamin; Kenneth B. Gilman; Nancy J. Karch; Kenneth B. Kopelman; Arthur C. Martinez; and Doreen A. Toben. Raul Fernandez, one of our directors, is unable to attend today’s meeting because of a prior commitment.I’d also like to introduce a few members of the senior management team that are in attendance today, George Carrara, Executive Vice President, Chief Financial Officer and Chief Operating Officer; Nick Rubino, Senior Vice President, Chief Legal Officer, General Counsel and Secretary to the Board; Linda Yanussi, Senior Vice President, Information Technology Global Operations; Bob Vill, Senior Vice President, Finance Treasurer; Jane Randel, Senior Vice President, Corporate Communications and Brand Services; and Michael Rinaldo, Vice President, Corporate Controller and Chief Accounting Officer.Andy Kay, and Jerry Cohen of Deloitte Touche LLP our auditors for the 2012 fiscal year are also present and will be available to answer appropriate questions later in the meeting if they should arise.As indicated in the notice of the meeting, the matters scheduled to come before the meeting are: The election of directors; the approval of an advisory nonbinding resolution relating to executive compensation; the approval of the Fifth Pacific Companies, Inc. 2013 stock incentive plan; the ratification of the appointment of Deloitte Touche LLP as the company’s independent registered public accounting firm for fiscal year 2013 and the approval of the amendments to the company’s certificate of incorporation and bylaws to allow the holders of 35% of our common stock to act by written consent.If there are any persons present who will be acting as proxies for other stockholders, they, too, should advise us at this time.Okay, so now that all proxies have been collected, I can report that there are present at this meeting, in person or by proxy, more than 114 million shares, representing over 95% of this outstanding shares constituting a quorum for the transaction of business.A copy of the notice of annual meeting and proxy statement, together with the proxy and the 2012 Annual Report, were first made available to our stockholders via the Internet and duly mailed commencing on or about April 3, 2013 to stockholders who are record holders of common stock as of March 19, 2013, the record date. An affidavit to that effect will be filed with the minutes of this meeting.The list of stockholders at the record date, certified by Computershare, our transfer agent, will remain open during this meeting for inspection by stockholders. Stephen Myers and Gail James of Computershare who have previously filed appropriate affidavits with the company, have been appointed to serve as Inspectors of Election in connection with this meeting.We may therefore proceed with the business of the meeting, and I declare the polls now open for all matters.The first order of business is the Election of Directors. The same nominations received in accordance with the company’s certificate of incorporation were the nominations of our current directors. And I would note that each one of our board seats is subject to election as part of the same class for a one year term. I would now ask for someone to second the nomination. We recognize Bob Vill.Thank you, Bob. The meeting will now vote on the Election of Directors. If you have signed and returned the proxy, your shares will be voted in accordance with your instructions. If you are a stockholder who wishes to vote, but have not completed and submitted a proxy, please raise your hand now and we’ll supply you with a ballot.Okay, we’ll proceed. The next order of business is the approval of the advisory nonbinding resolution relating to executive compensation as described in the proxy statement. A motion considering such action is in order. We recognize Linda Yanussi.I move for the approval of the advisory nonbinding resolution on executive compensation described in the proxy statement.Okay, thank you, Linda. Does anyone second that motion?Okay, thank you, Jane. The meeting will now vote on this proposal. If you’ve submitted a valid proxy, your shares will be voted as indicated. Otherwise, you may complete the appropriate section of your ballot now.Okay, the next order of business is the approval of the Fifth Pacific Companies Inc. 2013 stock incentive plan as described in the proxy statement. A motion considering such action is in order. We recognize Bill Higley, Senior Vice President, Human Resources.I move for the approval of the Fifth Pacific Companies 2013 stock incentive plan as described in the proxy statement.Okay, thank you Bill. Does anyone second that motion? We recognize John Engeman, Vice President, Assistant Treasurer.Okay, thank you, John. The meeting will now vote on this proposal. Again, if you’ve submitted a valid proxy, your shares will be voted as indicated. Otherwise, you may complete the appropriate section of your ballot now.The next order of business is the ratification of the appointment of Deloitte and Touche LLP as the company’s independent registered public accounting firm for fiscal 2013. A motion considering such ratification is in order. We recognize Michael Rinaldo.I move for the ratification of the appointment of Deloitte Touche LLP as the company’s independent registered public accounting firm for fiscal 2013.Okay, thank you. Does anyone second the motion. We recognize, Elaine Goodell, Vice President, Finance Governance and International Information Technology.Thank you, Elaine. The meeting will now vote on the ratification of the appointment of Deloitte Touche LLP as the company’s independent registered public accounting firm for the 2013 fiscal year.The next order of business then is the approval of the amendments to the certificate of incorporation and bylaws to allow stockholders to act by written consent as described in the proxy statement. A motion considering such action is in order. We recognize Michael Ragusa, Senior Director of Reporting and Accounting.First humans broadcast on live television from lunar orbit

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