Corporate governance

Hancock Whitney Changes Annual Meeting of Shareholders to a Virtual Format

Retrieved on: 
Thursday, April 16, 2020
Shareholders, Corporate law, Corporate governance, Meetings, Power of attorney, Proxy voting, Corporations, Annual general meeting, Proxy, Political philosophy, Articles

Shareholders will not be able to attend the meeting in person, however we have designed the format of the annual meeting to ensure that our shareholders are afforded the same rights and opportunities to vote and ask questions as they would at an in-person meeting.

Key Points: 
  • Shareholders will not be able to attend the meeting in person, however we have designed the format of the annual meeting to ensure that our shareholders are afforded the same rights and opportunities to vote and ask questions as they would at an in-person meeting.
  • The annual meeting will be held on Wednesday, April 29, 2020, at 10:30 a.m. Central Time.
  • Shareholders may vote and submit questions during the annual meeting by following the instructions available on the virtual meeting website.
  • We encourage shareholders who wish to submit a question to read our rules and procedures for the conduct of the annual meeting appearing on the proxy vote and virtual shareholder meeting websites.

Neoleukin Therapeutics Announces Change of Location of Annual Meeting of Stockholders to Be Held May 5, 2020

Retrieved on: 
Thursday, April 16, 2020
Shareholders, Proxy, Annual general meeting, Corporate governance, SEC filings, Proxy voting, Corporations, Articles

As previously announced, the annual meeting will be held onTuesday, May 5, 2020at1:30 p.m. Pacific Time.

Key Points: 
  • As previously announced, the annual meeting will be held onTuesday, May 5, 2020at1:30 p.m. Pacific Time.
  • To be admitted to the annual meeting at www.virtualshareholdermeeting.com/nltx2020 , stockholders must enter the control number found on their proxy card, voting instruction form or notice of internet availability previously received.
  • Further information regarding this change to the location of the annual meeting can be found in the supplemental proxy materials filed by Neoleukin with theSecurities and Exchange CommissiononApril 16, 2020.
  • Examples of forward-looking statements include, among others, statements Neoleukin makes regarding its plans to hold the 2020 annual meeting of stockholders.

First Bank to Hold Previously Announced 2020 Annual Shareholders Meeting by Virtual Means Due to Coronavirus Concerns

Retrieved on: 
Thursday, April 16, 2020
Shareholders, Meetings, Corporate law, Annual general meeting, Corporations, Proxy, Corporate governance, Articles, Companies, Proxy voting, Proxy firm

The Banks shareholders are entitled to attend and participate in the Annual Meeting only if they owned their shares as of the close of business on the Record Date, March 13, 2020, or if they hold a valid proxy for the Annual Meeting.

Key Points: 
  • The Banks shareholders are entitled to attend and participate in the Annual Meeting only if they owned their shares as of the close of business on the Record Date, March 13, 2020, or if they hold a valid proxy for the Annual Meeting.
  • First Bank shareholders will be able to attend the Annual Meeting online and submit questions during the meeting by visiting http://www.meetingcenter.io/230288053.
  • Shareholders will also be able to vote their shares online by attending the Annual Meeting by webcast.
  • To participate in the Annual Meeting, shareholders will need to review the information included on their proxy card or on the instructions that accompanied the proxy materials.

Sallie Mae Issues Inaugural Corporate Social Responsibility Report

Retrieved on: 
Thursday, April 16, 2020
University, Banking, Education, Professional services, Philanthropy, Family, Foundation, Environment, Consumer, Human resources, Finance, Ethics, Articles, Applied ethics, Sallie Mae, Corporate social responsibility, Corporate governance

Sallie Mae today announced it issued its inaugural Corporate Social Responsibility report Serving Students and Families .

Key Points: 
  • Sallie Mae today announced it issued its inaugural Corporate Social Responsibility report Serving Students and Families .
  • In addition, The Sallie Mae Fund, the philanthropic arm of Sallie Mae, contributed $1 million to food banks in Delaware, Indiana, Massachusetts, Utah, and Virginia states where Sallie Mae employees live, work and serve.
  • Sallie Maes commitment to corporate social responsibility is built on five key pillars: customers, employees, communities, the environment, and corporate governance and ethics.
  • To learn more about Sallie Maes commitment to corporate social responsibility or to access the full report, visit www.salliemae.com/csr .

AMENDED: Horizon Bancorp, Inc. Changes 2020 Annual Meeting of Shareholders to Virtual Meeting

Retrieved on: 
Thursday, April 16, 2020
Meetings, Shareholders, Annual general meeting, Corporate governance, Corporate law, Direct democracy, Articles, Organizations

In order to protect our shareholders, employees, and others and align with potential gathering and travel restrictions, we are changing the format of our 2020 Annual Meeting from an in-person to a virtual-only meeting.

Key Points: 
  • In order to protect our shareholders, employees, and others and align with potential gathering and travel restrictions, we are changing the format of our 2020 Annual Meeting from an in-person to a virtual-only meeting.
  • The 2020 Annual Meeting of Shareholders will be held in a virtual-only meeting format, via live webcast, on Thursday, May 7, 2020, at 10:00 a.m. Central Time.
  • However, you will be able to participate in the Annual Meeting in the same way that you would have been able to participate at the in-person meeting.
  • Whether or not you plan to virtually attend the Annual Meeting, please vote as soon as possible by one of the methods described in the proxy materials for the Annual Meeting to ensure that your shares are represented and voted at the Annual Meeting.

Martin Lauber to Join ePropelled's Commercial Advisory Board

Retrieved on: 
Thursday, April 16, 2020
Advisory board, Corporate governance

LOWELL,Mass., April 16, 2020 /PRNewswire/ --ePropelled, a leader in magnetic engineering technology for electro-magnetic motors, today announced the appointment of Martin Lauber to the company's Commercial Advisory Board.

Key Points: 
  • LOWELL,Mass., April 16, 2020 /PRNewswire/ --ePropelled, a leader in magnetic engineering technology for electro-magnetic motors, today announced the appointment of Martin Lauber to the company's Commercial Advisory Board.
  • "We are thrilled to welcome Martin to our Commercial Advisory Board," said CEO Nick Grewal.
  • His expertise in marketing rounds out our advisory board and we look forward to working with and learning from him."
  • Martin says, "It is a privilege to be asked to join this esteemed group of advisors.

ARC Resources Ltd. Announces Change To Virtual Annual Meeting Of Shareholders

Retrieved on: 
Wednesday, April 15, 2020
Shareholders, Corporate law, Proxy, Corporations, United Kingdom company law, Meetings, Private law, Business law, Corporate governance, Proxy statement

Shareholders may attend and participate in the meeting online via live audio webcast, but will not be permitted to attend the meeting in person.

Key Points: 
  • Shareholders may attend and participate in the meeting online via live audio webcast, but will not be permitted to attend the meeting in person.
  • Only shareholders as of the record date of March 16, 2020 or their duly appointed proxyholders may vote at the meeting.
  • Please read the Company's proxy materials for further details on how to vote in advance of the meeting.
  • ARC's proxy materials were delivered to its registered shareholders by mail and to its non-registered (beneficial) shareholders by notice and access.

Robert Half Releases Proxy Statement For 2020 Annual Meeting Of Stockholders

Retrieved on: 
Wednesday, April 15, 2020
Shareholders, SEC filings, Proxy statement, Statements, Proxy, RHI, Annual general meeting, U.S. Securities and Exchange Commission, Corporate governance, Corporations, Articles

MENLO PARK, Calif., April 15, 2020 /PRNewswire/ --Robert Half International Inc. (NYSE symbol: RHI) today filed its proxy statement for the 2020 Annual Meeting of Stockholders to be held on Wednesday, May 20, 2020, at 10:00 a.m. PDT.

Key Points: 
  • MENLO PARK, Calif., April 15, 2020 /PRNewswire/ --Robert Half International Inc. (NYSE symbol: RHI) today filed its proxy statement for the 2020 Annual Meeting of Stockholders to be held on Wednesday, May 20, 2020, at 10:00 a.m. PDT.
  • In light of the public health and travel safety concerns surrounding the coronavirus (COVID-19) pandemic and the related government advisories and mandates, Robert Half will host the annual meeting online via live audiocast.
  • The company will make its proxy materials available primarily online for a portion of its stockholders in accordance with the Securities and Exchange Commission's notice and access rules.
  • Robert Half is taking these precautionary measures to protects its stockholders, employees, service providers and the community.

Annual Meeting of Putnam Closed-End Fund Shareholders to Be Held on April 24, 2020 Solely by Means of Remote Communication

Retrieved on: 
Wednesday, April 15, 2020
Professional services, Finance, Proxy, Shareholders, Corporate governance, Corporate law, United Kingdom company law, Corporations

Shareholders will not be able to attend their Funds Meeting in person.

Key Points: 
  • Shareholders will not be able to attend their Funds Meeting in person.
  • The proxy cards will not be updated to reflect that the meeting will be conducted solely by means of remote communication.
  • Any shareholder wishing to participate in a Meeting by means of remote communication can do so.
  • If you were a record holder of Fund shares as of February 6, 2020, please e-mail AST Fund Solutions, LLC (AST) at [email protected] no later than 3:00 p.m.

First Interstate BancSystem Changes Location and Time of its Annual Meeting of Shareholders in Respect of Coronavirus Concerns

Retrieved on: 
Wednesday, April 15, 2020
Small business, Banking, Professional services, Finance, Shareholders, Meetings, Proxy, Annual general meeting, Corporate law, Corporations, Articles, Economy, Corporate governance

Due to concerns related to the public health impact of the coronavirus (COVID-19) pandemic and to support the health and well-being of our shareholders and other stakeholders, the location and time of the previously noticed Annual Meeting of Shareholders of the Company have been changed.

Key Points: 
  • Due to concerns related to the public health impact of the coronavirus (COVID-19) pandemic and to support the health and well-being of our shareholders and other stakeholders, the location and time of the previously noticed Annual Meeting of Shareholders of the Company have been changed.
  • We therefore urge shareholders to vote and submit proxies in advance of the Annual Meeting of Shareholders, in lieu of attending the meeting in person.
  • Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting.
  • First Interstate BancSystem, Inc. is a financial and bank holding company incorporated in 1971 and headquartered in Billings, Montana.