The merger with the Burlington Northern Santa Fe Railway (BNSF) closed upon BNSF
shareholder approval in 1Q2010.
We look forward to finalizing definitive documentation as expeditiously as possible and to presenting this transaction for
shareholder approval in due course.»
Former rare earths market darling Lynas Corp is deep in talks with its largest bondholder about a potential debt - to - equity conversion for which it will seek
shareholder approval in November.
Not exact matches
It now plans to seek
shareholder approval for the sale on May 23 and appoint advisers, it said
in a notice to investors.
Under the proposed demerger, which is subject to regulatory
approval and a
shareholder vote
in the first half of 2015, he said there would be benefits for both companies and all
shareholders.
Nadella's pay package, which will be up for
approval by
shareholders, includes about $ 65 million
in restricted stock on top of his annual salary.
Exploration firm Energia Minerals says it has received
shareholder approval to place $ 6 million towards its flagship Gorno zinc project
in Italy, with pre-development activities planned to begin within six weeks.
TPG Telecom has lifted its stake
in Amcom Telecommunications to 19.9 per cent, making it harder for Amcom to win
approval at next week's
shareholder meeting for its planned merger with Vocus Communications.
Perth company OTOC has joined TFS Corporation
in receiving
shareholder approval for a name change and rebranding, which both companies say will more accurately reflect their business models.
In the olden days, if a company wanted to merge, it needed the
approval of 100 % of its
shareholders.
The transaction is subject to customary closing conditions, including receipt of certain regulatory
approvals and receipt of a majority of Popeyes shares on a fully diluted basis
in a tender offer to Popeyes»
shareholders.
The deal, which requires the
approval of
shareholders, will be voted on
in a special meeting next month.
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.
The friendly deal, which requires
approval by US Cobalt
shareholders, comes as growing investments and demand
in electric vehicles has spurred interest
in key metals like cobalt, used
in the vehicle's battery packs.
It plans a special
shareholder meeting to get
approval for a reverse stock split that would aim to exchange outstanding shares for a smaller number of consolidated shares, with a price
in the range of C$ 10 to $ 20 each.
The growing opposition from major
shareholders could be a big problem for Dell because
in order for the company to go private, he needs the
approval of the majority of
shareholders, excluding his stake
in the company.
The acquisition, which still needs
shareholder and regulatory
approval, is slated to close
in the first quarter of 2013.
He then sued the company for «Proposal 2»
in Apple's proxy statement, which essentially only allows Apple to issue preferred stock with the
approval of
shareholders.
In addition to shareholder and court approvals, the transaction is subject to compliance with the Competition Act and certain other closing conditions customary in transactions of this natur
In addition to
shareholder and court
approvals, the transaction is subject to compliance with the Competition Act and certain other closing conditions customary
in transactions of this natur
in transactions of this nature.
Under applicable TSX rules, the transaction also requires the
approval of Loblaw
shareholders by majority vote, as the number of Loblaw common shares to be issued
in the transaction exceeds 25 % of the total number of outstanding Loblaw common shares.
We note that,
in accordance with Rule 14 (a)-6 (a), Apple was not required to file preliminary proxy materials with the Commission because the matters to be acted on at the meeting are limited to (1) the election of directors, (2) the ratification of accountants, (3) a vote on an advisory resolution to approve executive compensation, (4) the
approval of the Plan described above, which is a «plan» as defined
in paragraph (a)(6)(ii) of Item 402 of Regulation S - K, and (5)
shareholder proposals pursuant to Rule 14a - 8.
For example, the expected timing and likelihood of completion of the proposed merger, including the timing, receipt and terms and conditions of any required governmental and regulatory
approvals of the proposed merger that could reduce anticipated benefits or cause the parties to abandon the transaction, the ability to successfully integrate the businesses, the occurrence of any event, change or other circumstances that could give rise to the termination of the merger agreement, the possibility that Kraft
shareholders may not approve the merger agreement, the risk that the parties may not be able to satisfy the conditions to the proposed transaction
in a timely manner or at all, risks related to disruption of management time from ongoing business operations due to the proposed transaction, the risk that any announcements relating to the proposed transaction could have adverse effects on the market price of Kraft's common stock, and the risk that the proposed transaction and its announcement could have an adverse effect on the ability of Kraft and Heinz to retain customers and retain and hire key personnel and maintain relationships with their suppliers and customers and on their operating results and businesses generally, problems may arise
in successfully integrating the businesses of the companies, which may result
in the combined company not operating as effectively and efficiently as expected, the combined company may be unable to achieve cost - cutting synergies or it may take longer than expected to achieve those synergies, and other factors.
The deal requires
approval by Pou Sheng's independent
shareholders, who own 37.2 percent
in total, and could be vetoed if one - tenth of these investors votes against.
Any deal would require
approval from Lynas
shareholders at the annual general meeting on November 30 but could help shore up the company's balance sheet after a sustained lull
in the prices for rare earths.
Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes
in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation
in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain
shareholder or regulatory
approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory
approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed
in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.
The affirmative vote of the holders of a majority of the Shares present
in person or represented by proxy at the meeting and entitled to vote on the proposal at issue is required for: (i) the ratification of the appointment of E&Y as Walmart's independent accountants for fiscal 2014; (ii) the adoption of a non-binding advisory resolution to approve the compensation of the company's NEOs; (iii) the
approval of the Management Incentive Plan, as amended; and (iv) the adoption of each of the
shareholder proposals.
Unless you indicate otherwise, the persons named as proxies on the proxy card will vote your Shares: FOR the election of each of the nominees for director named
in this proxy statement; FOR the ratification of E&Y as Walmart's independent accountants for fiscal 2014; FOR the non-binding advisory resolution to approve the compensation of the company's NEOs; FOR the
approval of the Management Incentive Plan, as amended; and AGAINST each of the
shareholder proposals appearing
in this proxy statement.
The sale is still pending majority
shareholder approval, but investors representing 46 % have already indicated that they'll vote
in favor.
In addition, Tesla said that any deal would be subject to
approval by a majority of its disinterested
shareholders.
As described below, our company's practice is to submit the MIP for
shareholder approval at least every five years
in order to comply with Section 162 (m) of the Internal Revenue Code.
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.
Under the NYSE rules for member organizations: (i) the election of directors; (ii) the non-binding advisory vote to approve the compensation of the company's NEOs; (iii) the
approval of the Stock Incentive Plan of 2015; and (iv) each of the
shareholder proposals described
in this proxy statement are not matters on which a broker may vote without your instructions.
Shares of First Cobalt have doubled
in value since the company received
shareholder approval for a three - way merger
At any meeting at which a quorum has been established, the affirmative vote of the holders of a majority of the Shares present
in person or represented by proxy at the meeting and entitled to vote on the proposal at issue is required for: (i) the ratification of the appointment of EY as Walmart's independent accountants for fiscal 2016; (ii) the adoption of a non-binding advisory resolution to approve the compensation of the company's NEOs; (iii) the
approval of the Stock Incentive Plan of 2015; and (iv) the adoption of each of the
shareholder proposals.
Review and recommend to the Board for
approval the frequency with which the Company will conduct «Say on Pay» votes, taking into account the results of the most recent
shareholder advisory vote on frequency of Say on Pay votes required by Section 14A of the Exchange Act, and review and approve the proposals regarding the Say on Pay vote and the frequency of the Say on Pay vote to be included
in the Company's 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.
Actual results may vary materially from those expressed or implied by forward - looking statements based on a number of factors, including, without limitation: (1) risks related to the consummation of the Merger, including the risks that (a) the Merger may not be consummated within the anticipated time period, or at all, (b) the parties may fail to obtain
shareholder approval of the Merger Agreement, (c) the parties may fail to secure the termination or expiration of any waiting period applicable under the HSR Act, (d) other conditions to the consummation of the Merger under the Merger Agreement may not be satisfied, (e) all or part of Arby's financing may not become available, and (f) the significant limitations on remedies contained
in the Merger Agreement may limit or entirely prevent BWW from specifically enforcing Arby's obligations under the Merger Agreement or recovering damages for any breach by Arby's; (2) the effects that any termination of the Merger Agreement may have on BWW or its business, including the risks that (a) BWW's stock price may decline significantly if the Merger is not completed, (b) the Merger Agreement may be terminated
in circumstances requiring BWW to pay Arby's a termination fee of $ 74 million, or (c) the circumstances of the termination, including the possible imposition of a 12 - month tail period during which the termination fee could be payable upon certain subsequent transactions, may have a chilling effect on alternatives to the Merger; (3) the effects that the announcement or pendency of the Merger may have on BWW and its business, including the risks that as a result (a) BWW's business, operating results or stock price may suffer, (b) BWW's current plans and operations may be disrupted, (c) BWW's ability to retain or recruit key employees may be adversely affected, (d) BWW's business relationships (including, customers, franchisees and suppliers) may be adversely affected, or (e) BWW's management's or employees» attention may be diverted from other important matters; (4) the effect of limitations that the Merger Agreement places on BWW's ability to operate its business, return capital to
shareholders or engage
in alternative transactions; (5) the nature, cost and outcome of pending and future litigation and other legal proceedings, including any such proceedings related to the Merger and instituted against BWW and others; (6) the risk that the Merger and related transactions may involve unexpected costs, liabilities or delays; (7) other economic, business, competitive, legal, regulatory, and / or tax factors; and (8) other factors described under the heading «Risk Factors»
in Part I, Item 1A of BWW's Annual Report on Form 10 - K for the fiscal year ended December 25, 2016, as updated or supplemented by subsequent reports that BWW has filed or files with the SEC.
As of the date of this statement your management knows of no business to be presented to the meeting that is not referred to
in the accompanying notice other than the
approval of the minutes of the last Annual Meeting of
Shareholders, which action will not be construed as
approval or disapproval of any of the matters referred to
in such minutes.
When questioned by Tatts»
shareholder Charlie Green of Hunter Green Institutional Broking whether the falling value and performance of both Tabcorp and Tatts
in recent months meant the deal should be revisited, Mr Cooke said it «would be premature to form conclusions» before legal action brought the Australian Competition and Consumer Commission
in the Federal Court and regulatory
approvals were finalised.
In January 2017, the Group received approval of the Delaware Chancery Court for a $ 5.6 million settlement it achieved on behalf of a class of shareholders of Physicians Formula Holdings Inc. over an ignored merger offer in 201
In January 2017, the Group received
approval of the Delaware Chancery Court for a $ 5.6 million settlement it achieved on behalf of a class of
shareholders of Physicians Formula Holdings Inc. over an ignored merger offer
in 201
in 2012.
By: Marleny Arnoldi 25th April 2018 Diversified miner Exxaro Resources is seeking
shareholder approval to monetise its remaining stake
in US mineral sands company Tronox.
According to management, the deal is expected to generate free cash flow of more than $ 4 billion
in 2015, and some $ 1 billion
in operating and tax synergies three years following the closing, which is currently scheduled for mid-2014 pending
shareholder approval and other customary conditions.
Vancouver - based exploration company NxGold Ltd. announced that all required
approvals have been obtained for its December 22, 2017 agreement with Roe Gold Ltd. and its
shareholders to acquire an 80 % interest
in the Mt. Roe Gold Project, located
in the Pilbara region of Western Australia.
Aecon is a leader
in Canadian construction, having built many of the country's construction landmarks including the CN Tower, St Lawrence Seaway, Vancouver Sky Train and Halifax Shipyards.While the deal has received both
shareholder and director
approval, it is currently stuck
in regulatory limbo.
If a stock goes from $ 100 to $ 20 and then stays at $ 20 for a few years and then you offer to take it over at $ 30 -
in a big, liquid stock you'll have a very real chance of getting overwhelming
shareholder approval from an offer that wouldn't be entertained by a handful of owners of a privately held business.
The Company will seek a waiver from NYSE American's
shareholder approval requirements
in circumstances where the securities issuance does not trigger such a requirement under British Columbia law or under the rules of the Toronto Stock Exchange.
Companies announce mergers for
shareholder approval far
in advance of any formal agreements.
Shareholder Approval Requirements: NYSE American requires a listed company to obtain the approval of its shareholders for certain types of securities issuances, including private placements that may result in the issuance of common shares (or securities convertible into common shares) equal to 20 % or more of presently outstanding shares for less than the greater of book or market value of the
Approval Requirements: NYSE American requires a listed company to obtain the
approval of its shareholders for certain types of securities issuances, including private placements that may result in the issuance of common shares (or securities convertible into common shares) equal to 20 % or more of presently outstanding shares for less than the greater of book or market value of the
approval of its
shareholders for certain types of securities issuances, including private placements that may result
in the issuance of common shares (or securities convertible into common shares) equal to 20 % or more of presently outstanding shares for less than the greater of book or market value of the shares.
Consummation of Alibaba's investment
in Suning and the investment by Suning
in Alibaba are subject to customary closing conditions, including regulatory
approvals and,
in the case of the investment by Alibaba
in Suning, the
approval of the
shareholders of Suning.
However, Ms Lacaze told The Australian Financial Review if two of the largest bondholders, Mt Kellett and Fortress, which formed a strategic alliance
in 2015, were to convert 100 per cent of the bonds and exercise all of their warrants they would emerge with more than 40 per cent of the company's equity but she added a further
shareholder approval would have to be sought for a conversion of that extent.