Sentences with phrase «board voted on the matter»

Not exact matches

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.

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.

Having previously worked across the corporate governance, equities research, private equity and strategy consulting sectors, Michael now advises ASX boards and senior managers on governance - related matters and in the execution of corporate actions and vote - related company meetings, including shareholder activism campaigns and proxy battles both in Australia and abroad.

A board acting in this capacity and with the knowledge of the company's business and the implications for a particular proposal on that company's business is well situated to analyze, determine and explain whether a particular issue is sufficiently significant because the matter transcends ordinary business and would be appropriate for a shareholder vote.

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.

Members, which include MASIPAG, are entitled to vote on new policies, resolutions, election of World Board members and other important matters.

i would have to disagree there as it is a board of directors with 6 members as far as i know, and they all have an equal vote on club matters, otherwise stan might as well liquidate the board as is and just make all the decisions himself that would be easier for him.

The board is expected to take a final vote on the matter Tuesday night.

Cameron refused, saying it was a matter for the RBS board, leading Miliband to announce that Labour would force a Commons vote on whether or not the government should block it.

For some, such as most town and village boards, the tax cap is only a matter of optics: on a five - member board, a 60 percent override requires the same three votes as a simple majority needed to approve a budget.

Any members participating in the Board's consideration of a matter involving self - serving or conflicting interest shall state the nature of the conflict in speaking to the issue, recuse from voting on such matters and such recusal shall be so recorded.

The Board also voted on enforcement matters for four campaigns involved in the 2013 citywide election cycle.

As a member of the board of trustees since 2007, he has routinely abstained from voting on charter school matters.

When the confidential settlement agreement was approved by the Town Board last October, Lewza abstained from voting on the matter without disclosing why.

The Town Board proceeded to vote down a public hearing on the matter so Alex wouldn't have to face those faces.

By ruling of the presiding officer, or on motion of any Council member supported by at least one - third of the Council members present and voting, any matter on the agenda that has not yet come to vote, with the exceptions of a proposed amendment to the Constitution or a motion to recall an elective member of the Board, may be submitted to the entire Council membership for a mail ballot, or by electronic means, and shall require for its approval a favorable vote of a majority of the Council members, except that a resolution shall require for its adoption a favorable vote of two - thirds of those members.

If such a conflict does arise, Board members shall declare that a conflict exists before the Board and refrain from voting on any matters in which the Board member has a conflict.

In such cases the board member should refrain from participating in discussions about or voting on such matters in work groups and regular board meetings, and can even choose to leave the room, according to the policy.

After delaying a vote on a screening program its creators say can better predict whether prospective teachers will improve student achievement, the Madison School Board will take action on the matter later this month.

School Board members meet once per month to discuss and vote on matters for the school.

This is a matter that is expected to be voted on by the Board of Education at the end of August.

The move is mandated by state law passed two years ago, so the board had no say on the matter, said chair Peter Harding, making the vote essentially a formality.

Any member of the governing board who is nominated for the award shall abstain from voting on matters related to the award during their term of office.

(2) propose resolutions of the stockholders of [VNDA] to amend the Bylaws to (i) provide that [VNDA]'s Annual Meetings of Stockholders for each year commencing in 2010 be held on April 30th or, if April 30th is not a business day, on the first business day following April 30th and (ii) provide that certain matters requiring the approval of [VNDA]'s Board of Directors require a unanimous vote for such approval; and

Except as otherwise specified in these Bylaws, all matters before the membership at an Annual or Special Meeting or by mail ballot, and all matters before the Board of Directors shall be decided by a majority of the eligible votes cast at the meeting or on the ballots.

Honorary members shall not be eligible to serve as officers of the Association nor to vote on Association matters but may serve on committees at the discretion of the Executive Board.

According to the National Council of Nonprofits, an organization's «conflict of interest policy should (a) require those with a conflict (or who think they may have a conflict) to disclose the conflict / potential conflict, and (b) prohibit interested board members from voting on any matter in which there is a conflict.»

I suppose it was only a matter of time, but the ABA Journal reports that the «Florida Board of Bar Examiners voted to review applicants» social networking sites on a case - by - case basis».

In addition, Joel has advised on a range of rate and regulatory matters relating to electric energy markets administered by independent system operators (ISOs), including: representation before the FERC and as a voting representative for a client, at New York and New England ISOs management committee and subcommittee meetings; representation before NEPOOL and litigation before the NEPOOL Review Board; litigation on energy market prices in ISO administered markets; electric transmission access and pricing; and RTO formation.

«The president acknowledged it and said that the board had discussed the matter at its last two meetings, and there was probably going to be a $ 1,000 assessment proposed in the next two months to be voted on by the board.