Sentences with phrase «which board nominees»

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For Russell 3000 companies this year, women make up 22 % of all new board nominees, which also doubles those companies» 2008 tally of 11 %.

In the report, released Thursday, ISS says that in 2014 almost 30 % of new board nominees for S&P 500 companies have been women, which is up from just 15 % in 2008.

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.

As a whole, during fiscal 2015, our directors attended approximately 98 % of the aggregate number of Board meetings and meetings of Board committees on which they served, and 13 of the 15 director nominees had perfect attendance.

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.

Knauf, which also has a stake in the construction materials company, had asked shareholders to vote against the board nominees as part of its tactic to get USG (NYSE: USG) to accept its offer.

The foreign - investment watchdog has told the chipmaker to delay a vote that could give board control to nominees of Singapore - based Broadcom, which wants to buy its rival for $ 117 bln.

Shares that are properly voted via the Internet 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; and «AGAINST» the shareholder proposals.

Austin Harig, 18, of South Buffalo, told POLITICO New York he's not afraid of going up against the conservative real - estate developer and 2010 GOP nominee for governor in an effort to bring balance to the board, which has six seats up for grabs in the May 3 election.

The State Objections Board, composed of the Lieutenant Governor, Attorney General, and Secretary of State, heard testimony about the dispute, and then ruled that the state party has the authority to name the presidential electors, and therefore the state party determines which presidential nominee to list.

Bord Scannán na hÉireann / the Irish Film Board and the Irish Film and Television Academy (IFTA) announced the Rising Star Award nominees for 2012, the winner of which will be announced at the Irish Film and Television Awards ceremony on 11 February 2012.

The book - to - film adaptation has had Nicholas Hoult and Teresa Palmer on board since about March, Rob Corddry signed on a little over a week ago and now director Jonathan Levine adds four more to his cast, one of which is an Academy Award nominee.

Bord Scannán na hÉireann / the Irish Film Board (IFB) and the Irish Film and Television Academy (IFTA) have announced the Rising Star Award nominees for 2011, the winner of which will be named at the Irish Film and Television Awards ceremony on 12th February 2011.

In 2012, she was selected as VirtualSC's nominee for the South Regional Education Board's National Online Teacher of the Year Award, for which she was chosen as a finalist.

Ramius, which beneficially owns approximately 7.6 % of Aviat Networks» outstanding shares, has agreed to vote its shares in favor of each of the Board's nominees at the 2010 Annual Meeting and has agreed to certain, limited standstill restrictions.

There have been no material changes to the procedures by which the shareholders may recommend nominees to the registrant's board of directors, where those changes were implemented after the registrant last provided disclosure in response to the requirements of Item 407 (c)(2)(iv) of Regulation S - K (17 CFR 229.407)(as required by Item 22 (b)(15) of Schedule 14A (17 CFR 240.14a - 101)-RRB-, or this Item.

On May 25, 2010, Lawndale sent PFIN's Board a letter (a copy of which is attached at Exhibit B hereto, and incorporated by reference to this filing) informing them of Lawndale's intent to vote 272,812 shares, equal to 7.5 % of eligible shares to «WITHOLD authority for ALL NOMINEES» on Proposal 1, Election of Directors, at PFIN's annual meeting scheduled for June 3 2010 and noting independent proxy advisory services, Proxy Governance and RiskMetrics also recommended voting to «WITHHOLD ALL» and WITHHOLD Dubofsky», respectively.

If the Board choses «mail» balloting, each member in good standing a will be mailed a ballot listing all the nominees for election in alphabetical order, with the names of the states in which they reside, together with a blank envelope marked «BALLOT» which, in turn, shall be placed in a second envelope bearing the member's name and addressed to the Corresponding Secretary.

b. Additional nominations may be made by written petition addressed to the Board Secretary and received at his regular address postmarked on or before December 1st, signed by five members and accompanied by the written acceptance of each such additional nominee signifying his willingness to be a Except for the position of Delegate to the American Kennel Club no person shall be a candidate for more than one position, and the additional nominations which are provided for herein may be made only from among those members who have not accepted a nomination of the Nominating Committee.

If one or more valid additional nominations are received by the Board Secretary postmarked on or before December 1st, he shall on or before December 15th, mail to each member in good standing a ballot listing all the nominees for each position in alphabetical order, with the names of the States in which they reside, together with a blank envelope and a return envelope marked «Ballot» addressed to the Certified Public Accountant and bearing the name of the member to whom it was So that the ballots may remain secret, each voter, after marking his ballot, shall seal it in the blank envelope, which in turn shall be placed in the second envelope addressed to the Certified Public Accountant.

No person shall be a candidate for more than one position, and the additional nominations which are provided for herein may be made only from those members who have not accepted a nomination of the Nominating Committee, except that the nominee for delegate to The American Kennel Club (under Section 3) may, but need not be, a candidate for office or other position on the Board of Directors.

(a) The Nominating Committee shall nominate from among the eligible members of the Club, one (1) candidate for each position on the Board of Directors for which the term will expire at the end of the then current year and shall procure the acceptance of each nominee so chosen.

Through a year - long application process, which includes candidate interviews by a selection committee composed of ADAA member dealers, the committee determines eligibility and votes on nominees, with final approval by the Board of Directors and the entire membership.