Sentences with phrase «election of directors»

Submission to the NYSE re: Request by the U.S. Council of Institutional Investors that NYSE adopt a majority voting listing standard in uncontested elections of directors

CalPERS apparently liked the fact that Apple's proposal called for the majority election of all directors, in addition to the elimination of what CalPERS termed the «blank check» preferred stock.

GATE SWX — April 14, 2016 The annual meeting of gategroup Holding AG involves a contested election of directors.

At the Annual Meeting or at a special meeting of the Club voting shall be limited to those members in good standing who are present at the meeting, except that the annual election of Directors and the vote on amendments to the Constitution, the by - laws and the Standard for the breed shall be decided by written ballot cast by mail.

Submission to the NASDAQ re: Request by the U.S. Council of Institutional Investors that NASDAQ adopt a majority voting listing standard in uncontested elections of directors

Greenlight also noted that Apple had bundled the stock proposal with two other reforms, including the majority election of directors, which it supported.

Each of the other proposals, including the election of directors (Proposal No. 1), the advisory resolution approving Apple's executive compensation (Proposal No. 3), the proposal to approve the amended and restated Apple Inc. 2014 Employee Stock Plan (Proposal No. 4), and each of the shareholder proposals (Proposals No. 5 through No. 8), are considered non-routine matters under applicable rules.

Parsons is expected to join CBS» board after an election of directors at the annual board meeting in mid-May.

Please note that since brokers may not vote your shares on «non-routine» matters, including the election of directors (Proposal Number 1), the proposal to amend Google's 2012 Stock Plan (Proposal Number 3), and each of the stockholder proposals (Proposals Number 4 through Number 8), in the absence of your specific instructions, we encourage you to provide instructions to your broker regarding the voting of your shares.

If you are a beneficial holder and do not provide specific voting instructions to your broker, under a recent rule change the organization that holds your shares will not be authorized to vote on the election of directors.

Shares not present at the meeting and shares voting «abstain» have no effect on the election of directors.

For the election of directors, if you do not provide voting instructions via the Internet, by telephone, or by returning a proxy card or voting instruction card, your shares will not be voted.

Because of a change in New York Stock Exchange rules, unlike previous annual meetings, your broker will NOT be able to vote your shares with respect to the election of directors if you have not given your broker specific instructions to do so.

Moreover, if directors are to serve stakeholders» interests beyond those of their shareholders, why should the election of directors be determined solely by shareholders?

ELECTION OF DIRECTORS: For Against Abstain For Against Abstain For Against Abstain For Against Abstain For Against Abstain 2.

Tribune Publishing, which earlier had announced the election of the directors (who needed only a plurality of those voting) had no immediate comment on Gannett's tally.

In connection with a shareholder proposal made at the 2012 annual meeting of shareholders, the Company informed its shareholders that the Board had adopted a policy providing for majority voting for the election of directors in uncontested elections and that the Company would take steps to implement majority voting in its Articles and bylaws.

As a result of changes adopted by the NYSE to its broker voting rules, including changes mandated by the Dodd - Frank Act in connection with stockholder votes on executive compensation matters, the NYSE does not consider the election of directors (Item 1), the advisory resolution regarding named executives» compensation (Item 2), and the advisory proposal on the frequency of future advisory votes regarding named executives» compensation (Item 3) to be routine.

Tribune Publishing, which earlier had announced the election of the directors (who needed only a plurality of those voting), issued a rejoinder saying Gannett's claim was misleading.

Subject to any fiduciary duties owed to our other owners or investors under Delaware law, these owners may be able to exercise significant influence over matters requiring owner approval, including the election of directors or managers and approval of significant Company transactions, and will have significant control over the Companys management and policies.

Election of Directors Proposal: A plurality of the votes cast is required for the election of directors.