Sentences with phrase «annual shareholder proxy»

Not exact matches

But Exxon pays half its annual bonus in cash immediately and in its proxy, it cited one - and five - year return on average capital, current - year and five - year average earnings, and current - year as well as the ten - year average annual shareholder returns as part of the justification for its pay.

J.Crew's annual proxy filing with the SEC, early this year (April 19), has several clues that could have sounded the alarm bells to shareholders, presaging the recent lapses of governance at J.Crew.

Besides Mr. Drexler, major (5 % or greater) shareholders in the firm, as of the annual proxy in April, include FMR LLC (which includes the Fidelity Contrafund), Baron Capital Group, BlackRock, and T Rowe Price, all of whom voted in favor of the directors up for election as well as the other management proposals — and Columbia Wanger Asset Management (whose parent Ameriprise, did not return requests for information).

While no new directors have been nominated, shareholders who've owned 3 % or more of the company's outstanding shares continuously for three years did win the right — widely known as proxy access — to nominate board directors at this year's annual meeting.

To vote on the shareholder proposals set forth in the proxy statement, if properly presented at the Annual Meeting; and

Information about the directors and executive officers of Kraft is set forth in the proxy statement for Kraft's 2015 Annual Meeting of Shareholders, which was filed with the SEC on March 18, 2015.

In addition, proposals submitted by shareholders for inclusion in TD Ameritrade's annual proxy statement, and proposals submitted by stockholders for presentation at TD Ameritrade's annual stockholders meeting, will not be considered shareholder communications under this policy.

The company's management team usually votes as proxy for a large number of shareholders, because most shareholders, especially if they only own a few shares, do not attend the annual meeting.

If you are a shareholder of record and you indicate that you wish to vote as recommended by our Board or if you sign, date and return a proxy card but do not give specific voting instructions, then the proxy holders will vote your shares in the manner recommended by our Board on all matters presented in this Proxy Statement, and the proxy holders may determine in their discretion regarding any other matters properly presented for a vote at our Annual Meeting.

The proxy revealed that Apple's annual shareholder meeting will be held Feb. 28, and it contains details of 11 proposals that investors will be asked to vote on.

Because the CNGC already regularly analyzes whether our incentive compensation programs provide proper incentives to our NEOs to achieve our Company's strategic priorities (including ROI) and because our shareholders already receive annual reports on those matters in the CD&A s in our annual proxy statements, we believe the adoption of the policy requested by the proposal is unnecessary, duplicative of practices already followed by the CNGC and our Company, and would result in an expenditure of Walmart's resources and our management's and directors» time that ultimately would not be in our shareholders» best interests.

If you have Shares held in one or more «street names,» you must complete, sign, date, and return to each bank, broker, or other nominee through which you hold Shares each voting instruction form received from that bank, broker, or other nominee (or obtain a proxy from each such nominee holder if you wish to vote in person at the 2015 Annual Shareholders» Meeting).

By signing the proxy card we provide to you, you will designate our Chairman and our CEO as your proxies to cast your vote at the 2015 Annual Shareholders» Meeting.

If you are a record holder and would like to vote your Shares by proxy prior to the 2015 Annual Shareholders» Meeting, you have four ways to vote:

Any shareholder proposal received by the company after that date will not be included in the company's proxy statement relating to the 2016 Annual Shareholders» Meeting.

If your Shares are registered in your name and you received your proxy materials by mail, you should bring the proxy statement you received in the mail or the proxy card that you received in the mail (or, if you have already completed and returned your proxy card, the top part of the proxy card marked «keep this portion for your records») to the 2015 Annual Shareholders» Meeting.

Further, all proposals submitted for inclusion in the company's proxy statement relating to the 2016 Annual Shareholders» Meeting must comply with all of the requirements of SEC Rule 14a - 8.

If your Shares are held in the name of a broker, bank, or other nominee and you want to vote in person, you will need to obtain (and bring with you to the 2015 Annual Shareholders» Meeting) a legal proxy from the record holder of your Shares (who must have been the record holder of your Shares as of the close of business on April 10, 2015) indicating that you were a beneficial owner of Shares as of the close of business on April 10, 2015, as well as the number of Shares of which you were the beneficial owner on the record date, and appointing you as the record holder's proxy to vote the Shares covered by that proxy at the 2015 Annual Shareholders» Meeting.

Walmart pays the cost of soliciting your proxy and reimburses brokers and others for forwarding to you the proxy statement, proxy card, or voting instruction form, and Annual Report to Shareholders and, for certain shareholders, the notice of internet availability of our proxShareholders and, for certain shareholders, the notice of internet availability of our proxshareholders, the notice of internet availability of our proxy materials.

If you are a record holder, you may vote by proxy or you may vote in person at the 2015 Annual Shareholders» Meeting.

If you are a beneficial owner of Shares and your Shares are held in street name as described above, you will be admitted to the 2015 Annual Shareholders» Meeting only if you present either a valid legal proxy from your bank, broker, or other nominee as to your Shares, the notice of internet availability of the proxy materials (if you received one), a voting instruction form that you received from your bank, broker, or other nominee (if you have not already completed and returned the voting instruction form), or a recent bank, brokerage, or other statement showing that you owned Shares as of the close of business on April 10, 2015.

You have received these proxy materials because the Board is soliciting your proxy to vote your Shares at the 2015 Annual Shareholders» Meeting.

The CNGC, via the CD&A s included in the Company's annual proxy statements, also already reports to shareholders on an annual basis regarding the relationship between our incentive compensation programs and the Company's ROI performance and how the Company's ROI performance may have a meaningful impact on the amount of compensation our NEOs receive.

The CNGC's analyses of our incentive compensation programs will continue to be reported to shareholders in our annual proxy statements.

We hope you will review the information provided in this proxy statement and attend Walmart's 2015 Annual Shareholders» Meeting, which will be held on Friday, June 5, 2015, at 7:30 a.m. Central Time at Bud Walton Arena on the University of Arkansas campus in Fayetteville, Arkansas.

Shares that are properly voted by the Internet or telephone or for which proxy cards are properly executed and returned will be voted at the Annual Meeting in accordance with the directions given or, in the absence of directions, will be voted in accordance with the Board's recommendations as follows: «FOR» the election of each of the nominees to the Board named herein; «FOR» the ratification of the appointment of our independent auditors; «FOR» approval, on an advisory basis, of our executive compensation as described in this Proxy Statement; and «AGAINST» the shareholder proposal.

Proposals of shareholders to be considered for inclusion in the proxy statement and proxy card for the 2015 Annual Meeting pursuant to Rule 14a - 8 under the Securities Exchange Act of 1934 must be submitted in writing to the Secretary of Amazon.com, Inc., at Amazon.com, Inc., 410 Terry Avenue North, Seattle, Washington 98109, and must be received by 6:00 p.m., Pacific Time, on Thursday, December 11, 2014.

If the shareholders elect all of the director nominees named in this proxy statement at the 2015 Annual Shareholders» Meeting, Walmart will have 1shareholders elect all of the director nominees named in this proxy statement at the 2015 Annual Shareholders» Meeting, Walmart will have 1Shareholders» Meeting, Walmart will have 15 directors.

If you return a proxy card by mail, it must be received before the polls close at the 2015 Annual Shareholders» Meeting.

By signing a proxy card, you will designate our Chairman and our CEO as your proxies to cast your vote at the 2013 Annual Shareholders» Meeting.

Shareholder proposals intended for inclusion in our proxy statement for the 2016 Annual Shareholders» Meeting in accordance with the SEC's Rule 14a - 8 under the Exchange Act must be received by our company in the manner described above no later than the close of business on December 24, 2015.

In 2017 proxy access continues to be the hottest topic among shareholders in the annual meeting process, especially for Fortune 500 companies.

The corporate hunting season is officially underway, an annual ritual during which shareholder parties, armed with proxies and other weapons of democratic destruction, set out to bag executives and directors for failing to deliver.

First, because shareholders who appear in person at an annual stockholders» meeting would have the power to nominate a director, the rule simply ensures that shareholders can exercise that right via the proxy system.

Resolutions appear on the company's proxy statement and are voted on by all shareholders at the company's annual shareholder meeting.

All shares present in person or represented by proxy at our Annual Meeting are entitled to vote on each shareholder proposal included in the Proxy Statement.

Shares that are properly voted via the Internet, mobile device, or by telephone or for which proxy cards are properly executed and returned will be voted at the Annual Meeting in accordance with the directions given or, in the absence of directions, will be voted in accordance with the Board's recommendations as follows: «FOR» the election of each of the nominees to the Board named herein; «FOR» the ratification of the appointment of our independent auditors; «FOR» approval, on an advisory basis, of our executive compensation as described in this Proxy Statement; and «AGAINST» each of the shareholder proposals.

Notice of any proposal that a shareholder intends to present at the 2015 annual meeting of shareholders, but does not intend to have included in the Company's proxy statement and form of proxy relating to the 2015 annual meeting of shareholders, as well as any director nominations, must be delivered to the Company's Secretary by mail at 1 Infinite Loop, MS: 301 - 4GC, Cupertino, California 95014, or by email at [email protected], not earlier than the close of business on October 31, 2014 and not later than the close of business on November 30, 2014.

Any shareholder proposal intended to be considered for inclusion in the proxy statement for presentation at the 2015 Annual Meeting must be received by the Corporation by November 18, 2014.

We combed through thousands of pages of documents — proxy statements, annual reports, news accounts — and interviewed dozens of shareholder activists, investment groups and corporate governance experts over the last four months.

Shareholders who intend to present a proposal at the 2015 Annual Meeting without including such proposal in the Corporation's proxy statement must provide the Corporation notice of such proposal no later than January 31, 2015.

Mr Warne said after consulting with shareholders and proxy advisers Macquarie had added disclosures around pay to its annual report and argued a large percentage of the executive's quantum of pay was retained for up to seven years.

The proxy battle at Buffalo Wild Wings comes to a head this week when the restaurant chain affectionately known as «B - Dubs» (henceforth «BWW») convenes its annual meeting of shareholders.

NBL NYSE — April 26, 2016 After receiving 42 % support on a shareholder proposal requesting proxy access that would allow an unlimited number of shareholders owning 3 % of shares for 3 years to nominate 25 % of the board at its last annual meeting, Noble Energy adopted a proxy access provision allowing a group of 20 shareholders owning 5 % of shares for 3 years the ability to nominate 20 % of the board.

Soon - Shiong's best shot at winning shareholder approval for a buyout bid would have included a proxy battle, offering up his own slate of directors at Tronc's annual meeting next month.

April 09, 2018 — Canadian Western Bank (TSX: CWB) today announced that all nominees listed in the management proxy circular mailed to shareholders prior to the annual meeting were elected as directors of CWB.

Canadian Western Bank (TSX: CWB) today announced that all nominees listed in the management proxy circular mailed to shareholders prior to the annual meeting were elected as directors of CWB.

The automaker said Tuesday a preliminary vote count provided by its proxy solicitor at its annual shareholder meeting indicated the results.

In addition, in the event the Company does not receive a shareholder proposal by February 23, 2016, the proxy to be solicited by the Board for the 2016 Annual Meeting of Shareholders will confer discretionary authority on the holders of the proxy to vote the shares if the proposal is presented at the 2016 Annual Meeting of Shareholders without any discussion of the proposal in the proxy materials for that meeting.

Shares that are properly voted via the Internet or by telephone or for which proxy cards are properly executed and returned will be voted at the Annual Meeting in accordance with the directions given or, in the absence of directions, will be voted in accordance with the Board's recommendations as follows: «FOR» the election of each of the nominees to the Board named herein; «FOR» the ratification of the appointment of our independent auditors; and «AGAINST» the shareholder proposals.