Sentences with phrase «at a board meeting by»

According to Gragnani, who was accompanied at the board meeting by his parents, Don and Donna Gragnani, the kids found a spot at Dundee - Crown High School in Carpentersville, but a hostile crowd of local kids forced them to leave, throwing rocks and bottles at them.

In a recent case, Omotayo v. Da Costa, the Ontario Superior Court of Justice considered whether a condominium corporation was responsible to prevent an assault at a board meeting by one participant ag...

Not exact matches

ROZZANO, Italy, April 24 - Telecom Italia Chief Executive Amos Genish was backed by nearly all shareholders present at a general meeting on Tuesday, days before a showdown over board seats between the Italian phone group's top two investors.

MILAN, April 23 - A judge ruled in favor of an appeal by Telecom Italia and its leading investor Vivendi to block a vote on some board director replacements proposed by activist fund Elliott at an April 24 shareholders meeting, a court document showed.

Aspen Group founding chairman Reg Gillard will step down from the developer's board at its annual general meeting in November, to be replaced by non-executive director Frank Zipfinger.

John Doerr, by the way, has never been on my board - he's not on my board here at Flipboard and he wasn't on the board at Tellme - but I can still call him up and he would instantly respond and I can ask him for a meeting with basically anyone in the world, and he'd deliver.

At Kaltura, we recommend treating regular board meetings as mockup funding rounds by preparing detailed and transparent «plans vs. actuals» and detailed key - performance - indicator analysis.

** FRANKFURT ECB Executive Board member Benoit Coeure delivers a welcome address at the first meeting of the Working Group on Euro Risk - Free Rates, organized by the ECB 1000 GMT.

** FRANKFURT - Speech by ECB board member Yves Mersch at the European Banking Federation's executive committee meeting in Frankfurt am Main, Germany 0930 GMT.

TOKYO - Speech by Bank of Japan board member Yutaka Harada at a meeting with business leaders in Fukushima 0130 GMT.

Shareholders took the leap by electing all seven of Pershing's nominees to CP's board at the annual meeting on May 17.

Its board of directors is supporting the Loblaw takeover bid but the deal requires approval from at least two - thirds of the votes cast by QHR shareholders at a special meeting to be held in October.

But following Elliott's move, eight board members nominated by Vivendi resigned, triggering a vote on a full board renewal at a separate shareholder meeting called for May 4.

In - person attendance at board meetings fosters far better communication and deliberations between board members, but it looks like Sanofi directors appear to attend these meetings by call or video so regularly that the company has set up a separate pay scale based on their location.

Directors «may choose to be represented by another Director at meetings of the Board of Directors.»

MILAN, April 23 (Reuters)- A judge ruled in favor of an appeal by Telecom Italia (TIM) and its leading investor Vivendi to block a vote on some board director replacements proposed by activist fund Elliott at an April 24 shareholders meeting, a court document showed.

Following Elliott's move last month, eight board members nominated by Vivendi resigned, triggering a full board renewal at a separate shareholder meeting called for May 4.

CDP, controlled by the Italian Treasury, will decide how much of TIM it will purchase at a board meeting later on Thursday, one of the sources said, confirming reports in Italian newspapers.

then the persons named as proxy holders, Luca Maestri and Bruce Sewell, will vote your shares in the manner recommended by the Board on all matters presented in this Proxy Statement and as the proxy holders may determine in their discretion with respect to any other matters properly presented for a vote at the Annual Meeting.

Executive sessions of independent directors are held in connection with each regularly scheduled Board of Directors meeting and at other times as necessary, and are chaired by the Chairman of the Board of Directors.

Executive sessions of independent directors are held in connection with each regularly scheduled board of directors meeting and at other times as necessary, and are chaired by the Lead Independent Director.

q Proxy Solicited by the Board of Directors for the Annual Meeting of Stockholders — April 26, 2016 Virginia M. Rometty, Martin J. Schroeter, Michelle M. Browdy and Christina M. Montgomery, or any of them with the power of substitution, are hereby appointed Proxies of the undersigned to vote all common stock of International Business Machines Corporation owned on the record date by the + undersigned at the Annual Meeting of Stockholders to be held in the Savannah International Trade & Convention Center, One International Drive, Hutchinson Island, Savannah, Georgia 31402, at 10 a.m. on Tuesday, April 26, 2016, or any adjournment or postponement thereof.

The Australian Accounting Standards Board (AASB) has published two papers that will be discussed by members during the upcoming meeting of the Accounting Standards Advisory Forum (ASAF) at the IASB's offices in London on 8 and 9 December 2016: one on digital currency and one on country - by - country reporting.

While our Board does not anticipate that any of the director nominees will be unable to stand for election as a director nominee at our Annual Meeting, if that occurs, proxies will be voted in favor of such other person or persons as may be recommended by our Corporate Governance and Nominating Committee and designated by our Board.

Although Tesla does not have a formal policy regarding attendance by members of the Board at Tesla's annual meetings of stockholders, Tesla encourages, but does not require, directors to attend.

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 Plan was adopted by the Board of Directors of the Company on, and effective as of, March 18, 2010, subject to approval by the Company's stockholders at the Company's 2010 annual meeting of stockholders.

Pursuant to the policy, as revised in February 2009, at each annual meeting of our stockholders, provided that the director has served on the Board for at least six months prior to the annual meeting, a non-employee director would be granted RSUs having a value equal to $ 225,000 divided by the lesser of (i) the trailing average closing trading prices of our common stock for the 180 - day period preceding and ending with the date of the RSU grant or (ii) such number of RSUs as the Board may determine based on additional criteria such as business conditions and / or company performance, outside director compensation practices at peer companies and advice from outside compensation consultants.

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.

Decisions regarding the cash rate target are made by the Reserve Bank Board and explained in a media release announcing the decision at 2.30 pm after each Board meeting.

Prior to February 2009, the policy provided that at each annual meeting of our stockholders, provided that the director had served on the Board for at least six months prior to the annual meeting, a non-employee director would be granted RSUs having a value equal to $ 225,000 divided by the trailing average closing trading prices of our common stock for the 180 - day period preceding and ending with the date of the RSU grant.

Named chief executive by the Volkswagen supervisory board at a meeting late Thursday, he must now show that he can navigate Volkswagen's notoriously insular, hierarchical company culture.

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.

At a minimum, the Board should have a majority of directors who meet the criteria for independence as and when required by the NASDAQ Stock Market («Nasdaq»).

«The crises of the last few years have pushed monetary policy into uncharted territory,» ECB executive board member Sabine Lautenschläger remarked at a meeting organized by the Commissariat of German Bishops.

It is important to recall that the cash rate was reduced by 75 or 100 basis points at each meeting of the Board in late 2008 and early 2009, for a total of 375 basis points in five months after the Lehman failure in September.

Frustrated by its engagement with the incumbent board, Greenlight has determined to also seek shareholder support to remove and replace three directors at the 2017 annual meeting, arguing that new perspective is needed to realize the intrinsic value of GM shares.

It is perhaps no coincidence that both funds are independently - owned by their founders and small enough to be called «boutiques», meaning they are able to make independent decisions without the dilutive interference which arises from large board meetings at larger companies.

FREDERICTON, N.B. — This year, all resolutions submitted or co-sponsored by the Greater Vancouver Board of Trade were adopted at the Canadian Chamber of Commerce's annual general meeting in Fredericton, New Brunswick.

These include holding open Cabinet meetings at least once a month, which will be broadcasted on the Internet; giving Members of the Legislative Assembly (MLAs) a greater role by reforming the Legislative committee system and allowing government MLAs to vote freely (as opposed to voting according to the Party's preferences); restricting the tenure of a premier to two (four - year) terms; holding a Citizen's Assembly on electoral reform to examine alternative models for electing MLAs; instituting a system by which citizens can recall elected officials; and instituting elections for all government boards and commissions.

In addition, any family firm with a CEO who is a family member received credit here by default if the board has a policy to meet at every meeting with only independent directors.

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 mMeeting 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 mMeeting of Shareholders without any discussion of the proposal in the proxy materials for that meetingmeeting.

These responsibilities include: (i) fostering processes that allow the Board to function independently of management and encouraging open and effective communication between the Board and management of the Company; (ii) providing input to the Chairman on behalf of the independent Directors with respect to Board agendas; (iii) presiding at all meetings of the Board at which the Chairman is not present, as well as regularly scheduled executive sessions of independent Directors; (iv) in the case of a conflict of interest involving a Director, if appropriate, asking the conflicted Director to leave the room during discussion concerning such matter and, if appropriate, asking such Director to recuse him or herself from voting on the relevant matter; (v) communicating with the Chairman and the CEO, as appropriate, regarding meetings of the independent Directors and resources and information necessary for the Board to effectively carry out its duties and responsibilities; (vi) serving as liaison between the Chairman and the independent Directors; (vii) being available to Directors who have concerns that can not be addressed through the Chairman; (viii) having the authority to call meetings of the independent Directors; and (ix) performing other functions as may reasonably be requested by the Board or the Chairman.

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.

The legislation was proposed at a Board of Health meeting last month by Dr. Jay K. Varma, deputy commissioner for disease control for New York City's health department, after 11 infants contracted neonatal herpes between November 2000 and December 2011, after the circumcision ritual.

However, Albert Scott, one of Rockefeller's advisers and also chairman of the board of trustees of New York's Riverside Church, argued the same point that had been argued by the minority in the Akron meeting at the Williams home — that money, property, and professionalism might «spoil this thing» (DR. BOB and the Good Oldtimers, pp. 134 - 35).

Washington (CNN)- A dispute over public prayers at town board meetings will be taken up by the Supreme Court in coming months, another contentious case over the intersection of faith and the public arena.

KKR and New York - based Rhone lodged a formal takeover bid for Treasury at around 5 pm on Friday, while TPG also did likewise in time to meet a secret deadline put in place by the Treasury board and its advisers from Goldman Sachs.

This spring meeting will begin the review process and final votes by the board will be made at the fall 2018 meeting.

The Protein Working Group session concluded with a closer look at data from the fall 2016 «Attitudes and Usage of Healthy Proteins) consumer survey — funded by the American Egg Board and initially presented at the January 2017 All - Member Meeting.