Sentences with phrase «board voting by»

Affirmative votes of two thirds of the Directors present at a meeting of the Board, or two thirds of the entire Board voting by mail or approved method of communication, shall be required to elect an applicant.

Affirmative votes of 2/3 of the Directors present at a meeting of the Board, or of 2/3 of the entire Board voting by mail, shall be required to elect an applicant.

Not exact matches

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.

Northwest and Ethical Investments, a Toronto firm, may seek a proxy vote to prevent the co-CEOs from also serving as co-chairmen of the board of directors if RIM's board can't provide adequate justification for the governance structure by the end of January.

Users can then vote on their favorite homemade designs, and the best - reviewed prototypes are gathered by LEGO's review board.

Taking it one step further, the board also plans to state that it will abide by the vote of shareholders on this proposal.

When unusual transfers of funds take place in either direction between you and your company, keep records that explain the transaction — whether it's a bonus that was voted upon by the board or a loan, in which case you'll want to document its terms.»

On the agenda are proposals by new Chief Executive Officer Dara Khosrowshahi to change requirements for board seats and to overhaul the shareholder voting structure.

The unanimous vote by the financial review commission, which was created as part of the city's federal court - approved debt adjustment plan, enables Detroit's elected officials to enact budgets and enter into contracts without first obtaining the board's approval.

But for his proposal to be put forward for consideration by Dell shareholders, he must first succeed in having Michael Dell's offer voted down and then win enough shareholder support to replace the members of Dell's board with his own nominees.

Nabors» board is not legally compelled to abide by the majority vote against Sheinfeld's election, and it has decided to keep him on the board.

Uber's board has voted to move forward on proposals by two groups to buy shares in the service and it's considering a third offer.

It was enforced by a voting provision that required Abu Dhabi Investment Council to vote in favor of board nominees select board - members put forth, not uncommon in Canada.

Analysts, however, said the nominations to the board — to be cut to 12 directors from a previous 18 and voted on by shareholders in April — would do little to distract from the problems accumulating for GE.

«Shareholders can vote, but boards can just ignore them under the «business judgment rule» backed by state laws and courts.

ROZZANO, Italy, April 24 (Reuters)- Telecom Italia (TIM) shareholders will vote on Tuesday to confirm Amos Genish as CEO, while a widely - anticipated showdown between the top two investors in Italy's biggest phone group over board seats is delayed by 10 days.

«We took [investing] to the next level by allowing founders to vote out our shares — we don't insist on board seats,» he said today at SXSW.

The unanimous vote by the California Air Resources Board has the support of a number of top politicians in the state, including Gov. Jerry Brown and several mayors, all of whom have pledged to resist the President's potentially damaging environmental policies, the New York Times reports.

While a board of directors has a duty to maximize shareholder value by running a fair sales process, the Murdochs own about 17 percent of Fox and control the company through voting shares.

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.

Elliott wants to keep Genish, appointed by Vivendi, but he told Britain's Sunday Telegraph that his position would be untenable if Elliott and its allies secured a majority of board seats at a shareholder vote on Friday.

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.

NEW YORK, March 22 - The board that oversees major airports in New York and New Jersey voted on Thursday to consider phasing in a minimum wage increase to $ 19 per hour by 2023, affecting about 20,000 workers.

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.

The 20 - 0 «Vote of No Confidence» was agreed upon by the association's board of directors, a move that was augmented by the Aircraft Mechanics Fraternal Association's own vote of no confideVote of No Confidence» was agreed upon by the association's board of directors, a move that was augmented by the Aircraft Mechanics Fraternal Association's own vote of no confidevote of no confidence.

However, by postponing the vote to May, Vivendi is assured at least five seats on the new board because shareholders will vote on its candidates as well and not just replacements proposed by Elliott.

According to the New York Times, Khosrowshahi brought a proposal, co-authored by Goldman Sachs, to board members on Thursday that would, among other things, rein in Kalanick's voting power.

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, for any reason, any of the nominees is not available as a candidate for director, the persons named as proxy holders will vote your proxy for such other candidate or candidates as may be nominated by the board of directors.

If no instructions are indicated on a properly executed proxy card or over the telephone or Internet, the shares will be voted as recommended by our board of directors.

FMR Co. carries out the voting of the shares under written guidelines established by the Fidelity Funds» Boards of Trustees.

If you submit a proxy, but you do not provide voting instructions, your shares will be voted as recommended by the Board.

The 2015 - 16 year was a transformational year, in which the organization officially adopted the name Greater Vancouver Board of Trade, following a historic vote by its membership in January 2016.

If you sign and return your proxy card but do not give any voting instructions on your proxy card, these individuals will vote your shares by following the Board's recommendations above.

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.

IF YOU SIGN AND RETURN THIS PROXY, BUT DO NOT PROVIDE SPECIFIC DIRECTION WITH RESPECT TO A VOTING ITEM, THIS PROXY WILL BE VOTED WITH RESPECT TO SUCH ITEM AS RECOMMENDED BY THE BOARD OF DIRECTORS.

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.

Unless a contrary choice is specified, proxies solicited by our Board will be voted AGAINST each shareholder proposal

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.

If you vote by proxy card or voting instruction card and sign the card without giving specific instructions, your shares will be voted in accordance with the recommendations of the Board (FOR all of HP's nominees to the Board, FOR ratification of the appointment of HP's independent registered public accounting firm, FOR the approval of the compensation of HP's named executive officers, FOR the approval of an annual advisory vote on executive compensation, FOR the Hewlett - Packard Company 2011 Employee Stock Purchase Plan and FOR the approval of an amendment to the Hewlett - Packard Company 2005 Pay - for - Results Plan to extend the term of the plan).

«Today, after welcoming its new directors Ursula Burns and John Thain, the Board voted unanimously to move forward with the proposed investment by SoftBank and with governance changes that would strengthen its independence and ensure equality among all shareholders,» the board said in a statement to TechCrBoard voted unanimously to move forward with the proposed investment by SoftBank and with governance changes that would strengthen its independence and ensure equality among all shareholders,» the board said in a statement to TechCrboard said in a statement to TechCrunch.

Uber's board of directors unanimously voted today to move forward with a proposed investment by SoftBank and Dragoneer Investment Group.

Approval is based on eligibility, financial requirements and a vote by the KDA Board of Directors.

Approval is based on certain eligibility requirements and a vote by the KDA Board of Directors.

Their main rights are to vote for directors — normally a one - party affair where your only option is to vote for the directors nominated by the board, or just vote for no one — and to sell their stock if they're unhappy.

Tim Manning served as Chair of the Greater Vancouver Board of Trade in 2015 - 16 — a year in which the organization made headlines by achieving a gender - balanced board of directors, released its milestone report the Greater Vancouver Economic Scorecard 2016, and adopted a new name and regional identity, following a historic vote by its MemBoard of Trade in 2015 - 16 — a year in which the organization made headlines by achieving a gender - balanced board of directors, released its milestone report the Greater Vancouver Economic Scorecard 2016, and adopted a new name and regional identity, following a historic vote by its Memboard of directors, released its milestone report the Greater Vancouver Economic Scorecard 2016, and adopted a new name and regional identity, following a historic vote by its Members.

Any incumbent director who is a director nominee and who does not receive a majority vote must promptly tender his or her offer of resignation as a director for consideration by the Board.

The Board must accept or reject such resignation within 90 days following certification of the shareholder vote in accordance with the procedures established by the Bylaws.

In the event that any of these nominees should become unable or unwilling to serve, proxies will be voted for a substitute nominee selected by the Board.

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.