Sentences with phrase «taken by shareholders»

The minutes of all shareholder meetings and all actions taken by shareholders during the past three years.

Minutes of all shareholder meetings and records of all actions taken by shareholders without a meeting for the past three years.

Minutes of shareholder's meetings and records of any actions taken by shareholders without meetings over the last three years.

It would remove one of the voter's three options, as a vote to abstain, itself, is a position taken by a shareholder and is an opinion expressed to the Board.

Not exact matches

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

On Tuesday Buffalo Wild Wings released a presentation to shareholders that emphasized the firm's strength and took shots at recent criticisms flung at the casual dining chain by Marcato.

According to a CNBC report, RBC Capital Markets analyst Joseph Spak wrote to clients, «By owning the asset, we believe [Tesla] may be trying the investing partner approach they have taken with shareholders and asking them to stick with them for something they potentially didn't sign - up for.»

If you are in doubt as to whether you have a conflict, you must disclose and can not influence or take part in a decision, transaction, arrangement or otherwise in which you can be perceived to have an interest, direct or indirect; can not be seen to be impartial from an outsider point of view; or receive a benefit not shared by other shareholders.

Mike Mayo, author of Exile on Wall Street, says, «[T] he owners of the big banks, namely the shareholders, are finally taking a greater amount of responsibility by speaking up.»

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

«In the case of action taken by written consent, [shareholders are entitled] to receive prompt notice after the fact of the action taken,» the judge wrote.

FORTUNE — At HP, shareholders need to hold onto their wallet and take a look — not at the distraction of Meg Whitman becoming CEO, but at what Ray Lane's continuing work at the helm will bring as he expands his span of control by moving from the position of independent to executive chair.

Ever since Dell, who has a 16 percent stake in the company, earlier this year made it known he wanted to take the company private he has faced shareholder backlash spurred by the price of the buyout.

Externalities such as the consequences of business decisions for the environment have to be dealt with by the government, unless, of course, a business case can be made that shareholder value is increased by taking care of these externalities.

And that means that Snap's future shareholders won't be taking quite as much risk by buying into the maker of the disappearing message app, which lost $ 515 million at its bottom line last year.

Although the release doesn't mention it, while Tribune was becoming tronc, it was also taking a vote on a new slate of directors — a vote that Gannett attempted to influence by trying to convince shareholders to withhold their support, as a show of non-confidence.

We have created hundreds of billions of dollars of shareholder value over the last 30 years by convincing boards and CEOs to take the steps necessary to greatly increase the value of their companies.

Playboy Enterprises said Monday that it had agreed to be taken private by Mr. Hefner, its founder and dominant shareholder, in a deal that values Playboy at about $ 207 million.

In no case, except due to an adjustment to reflect a stock split or other event referred to under «Adjustments» below, and except for any repricing that may be approved by shareholders, will the plan administrator (1) amend an outstanding stock option or stock appreciation right to reduce the exercise price or base price of the award, (2) cancel, exchange, or surrender an outstanding stock option or stock appreciation right in exchange for cash or other awards for the purpose of repricing the award, (3) cancel, exchange, or surrender an outstanding stock option or stock appreciation right in exchange for an option or stock appreciation right with an exercise or base price that is less than the exercise or base price of the original award, or (4) take any other action that is treated as a repricing under U.S. generally accepted accounting principles.

By allowing certain stock to have more voting power than other stock our company takes our public shareholder money but does not let us have an equal voice in our company's management.

That gives today's investors even more reason to believe it will be able to continue to reward its shareholders with cash for the financial risks they take by owning the business.

In it, he very matter - of - factly states exactly how the Yahoo shareholders, led by him, intend to take over the company by way of a proxy battle to replace Yahoo's board of directors.

By law, all such income must be distributed to shareholders, who may choose to take the money in cash or reinvest it in more shares of the Fund.

In the past, companies have viewed instances of strong equity markets as an opportunity to take advantage of their highly valued stock to make acquisitions or as an opportune time to fetch a good premium for shareholders by being acquired.

Zooming in on climate change, Proxy Preview highlights one new shareholder proposal «that raises questions about transporting oil and gas by train and several taking up different angles on deforestation that connect ecological and human rights impacts.»

It has little to lose by taking its $ 27 bln bid for the Dutch paint maker straight to shareholders.

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.

Meanwhile, debt service shows up in the financing activities, so the more debt you take on, the more you can mislead shareholders by reporting huge operating cash flow (EBITDA) that is actually the property of bondholders.

We may purchase our own fully paid shares otherwise than on a recognized investment exchange pursuant to a purchase contract authorized by resolution of shareholders before the purchase takes place.

Icahn says Dell is robbing shareholders by offering too little to take the company private.

Anbang said it raised 50 billion yuan ($ 8 billion) in capital in 2014 by taking on dozens of new shareholders.

If there's not a single buyer that will take on both the assets and liabilities without the government assuming private default risk, Bear's assets should be put out for bid, Bear's bonds should go into default, and by the unfortunate reality of how equities work, Bear's shareholders shouldn't get $ 2 - they should get nothing.

The airline is set to be taken private by its majority shareholder, the state fund Khazanah Nasional, in a move to revamp its business — effectively giving the government full control.

In the event that (i) the Board of Directors proposes, recommends, approves or otherwise submits to the shareholders of the Company, for shareholder action, a Deemed Liquidation Event, and (ii) a Holder has not received written notice from the holders of a majority of the shares of Key Holder Common Stock that such holders approve the Deemed Liquidation Event, then such Holder hereby agrees to vote (in person, by proxy or by action by written consent, as applicable) all shares of capital stock of the Company now or hereafter directly or indirectly owned of record or beneficially by such Holder against the Deemed Liquidation Event, to assert statutory dissenters» rights with respect to the Deemed Liquidation Event, and to take such other action in derogation of the Deemed Liquidation Event as shall be requested by the holders of a majority of the shares of Key Holder Common Stock in order to carry out the terms and provision of this Section x.y..

Amongst those taken aback by the speed and dismissiveness of Renault's reply was Pierre Gattaz, the president of France's largest employer federation (Medef), who professed himself «shocked» by the swiftness of the board's action, and «uneasy» that the proposal that had been «forced through» in the face of shareholder opposition.

Buffett indicated last month that a rejection by shareholders of his plan to take a larger stake in Home Capital would not be cause for him to walk away from the investment.

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.

Fortunately, family businesses are in a unique position to take a longer view, as they are often less driven by the pressures of quarterly results and shareholder dividends.

The merger has not been approved by either company's shareholders, though the vote is expected to take place on Nov. 17.

The shareholder vote will take place, though the two companies are awaiting the result of Federal Court action brought by the Australian Competition and Consumer Commission and corporate bookmaker CrownBet objecting to the deal.

Under such circumstances, the Sponsor, acting on behalf of the Shareholders, may remove the Trustee by written notice delivered to the Trustee and such removal shall take effect upon the appointment of a successor trustee and its acceptance of such appointment.

«The owners of the big banks, namely the shareholders, are finally taking a greater amount of responsibility by speaking up.»

Bayer & Monsanto - Keep Your Fingers Off Our Food!High - level panel discussion with international guests, 27 April, University of CologneOn the evening before BAYER's Annual Shareholders» Meeting, 28 April in Bonn, a panel discussion on the planned takeover of Monsanto by the BAYER Group will take place in the tradition of an American Townhall... more

But Bega's shareholders could be frustrated if it does not take the almost $ 70 million in profits it would bank by selling to Saputo.

Bega's shareholders may be frustrated if it does not take the near - $ 70 million in profits it would bank by selling to Saputo.

A rush of takeovers of Australian mining resources by their Chinese shareholders is being driven by a change in political leadership and a desire to take control of strategic assets.

I looked at him and realised that it must be painful to be delusional and still being taken for a ride by people (Board, Wenger and the monkey shareholders) who do not give a f*ck about you and not knowing about it...!!

Unfortunately Arsenal fan base were split and that help Wenger to stay 10 years without wining anything and lately was very proud that he won the Fa cup and not the champion league championship.It is really time for him to go and immediately > All Arsenal fans should unite and make their voices heard and push Weger out of Arsenal as soon as possible > Arsenal fans you are the gunners and you can take decisions and forced the board and the shareholders by boycotting all Arsenal matches if they don't listen to you.

«As shareholders, we want to be assured that these companies aren't endangering our investments by taking positions that may not be in the best interests of shareholders.

Together with Chinalco, we have the potential to deliver even more value for shareholders, by fully realising our pipeline of technology and innovation projects and taking next generation technologies through to full commercialisation and deployment».