Proxy statement

Ford Releases 2020 Proxy Statement, Announces Virtual Annual Meeting Date

Friday, April 3, 2020 - 2:02pm

Ford Motor Company today published its 2020 proxy statement and announced the date for the companys virtual annual meeting.

Key Points: 
  • Ford Motor Company today published its 2020 proxy statement and announced the date for the companys virtual annual meeting.
  • The annual meeting will take place online at 8:30 a.m. EDT, Thursday, May 14.
  • The proxy statement and details of the virtual annual meeting can be viewed in the Financials and Filings section at www.shareholder.ford.com , in the Financials and Filings section under Annual Reports and Proxy Statements.
  • For more information regarding Ford, its products and Ford Motor Credit Company, please visit corporate.ford.com .

TRxADE GROUP, INC. Sets Date for 2020 Annual Meeting of Stockholders

Thursday, April 2, 2020 - 9:15pm

The record date for determination of stockholders entitled to vote at the meeting, and any adjournment thereof, is planned to be set on or around the close of business on April 13, 2020 (the Record Date).

Key Points: 
  • The record date for determination of stockholders entitled to vote at the meeting, and any adjournment thereof, is planned to be set on or around the close of business on April 13, 2020 (the Record Date).
  • More information regarding the Companys 2020 Annual Meeting of Stockholders will be disclosed in the Companys proxy statement which the Company plans to file with the Securities and Exchange Commission following the Record Date.
  • As noted above, in connection with the Annual Meeting, the Company will file with the Securities and Exchange Commission (the SEC) a proxy statement and other relevant documents.
  • Stockholders are urged to read the proxy statement when it becomes available and any other documents to be filed with the SEC in connection with the Annual Meeting because they will contain important information about the Annual Meeting.

NewMarket Corporation Changes Location of Annual Meeting of Shareholders

Thursday, April 2, 2020 - 8:00pm

The Meeting agenda will be limited to the items of business on the Companys Proxy Statement for the 2020 Annual Meeting of Shareholders (Proxy Statement) and no business update will be provided at the Meeting.

Key Points: 
  • The Meeting agenda will be limited to the items of business on the Companys Proxy Statement for the 2020 Annual Meeting of Shareholders (Proxy Statement) and no business update will be provided at the Meeting.
  • Due to the ongoing public impact of COVID19 and to mitigate risks to the health and well-being of our employees, shareholders, communities, and other stakeholders, the Company discourages shareholders from physically attending the Meeting.
  • Shareholders may listen to the Meeting by telephone via the following dial-in, listen-only numbers: 1-844-407-9500 (domestic) or 1-862-298-0850 (international).
  • NewMarket Corporation through its subsidiaries, Afton Chemical Corporation and Ethyl Corporation, develops, manufactures, blends, and delivers chemical additives that enhance the performance of petroleum products.

Marathon Petroleum Corp. to Hold 2020 Annual Meeting of Shareholders in Virtual Format

Thursday, April 2, 2020 - 1:30pm

Shareholders of record as of the close of business on March 2, 2020, can attend the virtual annual meeting via the internet at www.virtualshareholdermeeting.com/MPC2020 by using the 16-digit control number included on the proxy card, voting instruction form or notice previously received.

Key Points: 
  • Shareholders of record as of the close of business on March 2, 2020, can attend the virtual annual meeting via the internet at www.virtualshareholdermeeting.com/MPC2020 by using the 16-digit control number included on the proxy card, voting instruction form or notice previously received.
  • The company has designed the format of the annual meeting to ensure that shareholders are afforded the same rights and opportunities to participate as they would have at an in-person meeting, using online tools to ensure shareholder access and participation.
  • For additional information regarding accessing and participating in the virtual meeting, please refer to the company's supplemental proxy materials filed with the Securities and Exchange Commission on April 2, 2020.
  • The company urges shareholders to vote and submit proxies in advance of the annual meeting by one of the methods described in the proxy materials for the annual meeting.

Barnwell Industries, Inc. Announces Certain Accommodations for Upcoming Annual Meeting of Stockholders to Be Held April 3, 2020

Thursday, April 2, 2020 - 1:00pm

To provide sufficient time for the submission of ballots, the polls will be closed no earlier than 9:15 a.m., Hawaii Standard Time.

Key Points: 
  • To provide sufficient time for the submission of ballots, the polls will be closed no earlier than 9:15 a.m., Hawaii Standard Time.
  • Barnwell has filed and mailed to stockholders a definitive proxy statement on Schedule 14A and accompanying WHITE proxy card with the Securities and Exchange Commission (SEC) in connection with the solicitation of proxies from the Companys stockholders with respect to its 2020 Annual Meeting of Stockholders.
  • The Company, its directors and certain of its executive officers and employees may be deemed to be participants in the solicitation of proxies from stockholders in connection with the Companys 2020 Annual Meeting of Stockholders.
  • The Company does not undertake any obligation to update or revise these forward-looking statements except as required by law.

Innovative Solutions & Support, Inc. Announces Location Change of Annual Meeting of Shareholders to be held on April 16, 2020

Wednesday, April 1, 2020 - 9:00pm

Innovative Solutions & Support, Inc. (IS&S or the Company) (NASDAQ: ISSC ) today announced notice of a change in location of its Annual Meeting of Shareholders to be held on April 16, 2020 (the Annual Meeting).

Key Points: 
  • Innovative Solutions & Support, Inc. (IS&S or the Company) (NASDAQ: ISSC ) today announced notice of a change in location of its Annual Meeting of Shareholders to be held on April 16, 2020 (the Annual Meeting).
  • Shareholders as of the close of business on February 18, 2020, which is the record date for the Annual Meeting, can attend the virtual meeting via www.virtualshareholdermeeting.com/ISSC2020 .
  • Further information regarding the change of location of the Annual Meeting can be found in the Notice of Change of Location filed by IS&S with the U.S. Securities and Exchange Commission on April 1, 2020.
  • Whether or not a shareholder plans to attend the Annual Meeting by virtual means, the Company urges its shareholders to vote and submit their proxy in advance of the Annual Meeting by one of the methods described in the Proxy Statement.

HP Issues Statement

Tuesday, March 31, 2020 - 10:48pm

PALO ALTO, Calif., March 31, 2020 (GLOBE NEWSWIRE) -- HP Inc. (NYSE: HPQ) today issued the following statement following Xerox Holding Corporations withdrawal of its unsolicited exchange offer and director nominations:

Key Points: 
  • PALO ALTO, Calif., March 31, 2020 (GLOBE NEWSWIRE) -- HP Inc. (NYSE: HPQ) today issued the following statement following Xerox Holding Corporations withdrawal of its unsolicited exchange offer and director nominations:
    We remain firmly committed to driving value for HP shareholders.
  • In response to the exchange offer commenced by Xerox, HP has filed a solicitation/recommendation statement on Schedule 14D-9 with the SEC.
  • HP has filed a definitive proxy statement on Schedule 14A with the SEC on March 26, 2020 in connection with the solicitation of proxies for the 2020 annual meeting of HP stockholders.
  • Stockholders may obtain free copies of the solicitation/recommendation statement on Schedule 14D-9, the definitive proxy statement, as well as any other documents filed by HP with the SEC, without charge at the SECs website at www.sec.gov.

SHENANDOAH TELECOMMUNICATIONS COMPANY ANNOUNCES CHANGE OF LOCATION FOR 2020 ANNUAL MEETING OF SHAREHOLDERS

Tuesday, March 31, 2020 - 10:00pm

As previously announced, the annual meeting will be held on Tuesday, April 21, 2020, at 11:00 a.m., Eastern Time.

Key Points: 
  • As previously announced, the annual meeting will be held on Tuesday, April 21, 2020, at 11:00 a.m., Eastern Time.
  • To participate in the annual meeting, shareholders must enter the control number found on their proxy card, voting instruction form or notice previously received.
  • Shareholders may vote during the annual meeting by following the instructions available on the annual meeting website.
  • Further information regarding the change to the location of the annual meeting can be found in the proxy supplement filed by Shentel with the Securities and Exchange Commission on March 31, 2020.

Baxter To Host Its Annual Meeting Of Stockholders In Virtual Format

Tuesday, March 31, 2020 - 9:30pm

The 2020 Annual Meeting will be held on Tuesday, May 5, 2020 at 9 a.m., Central Time, as disclosed in Baxters proxy statement for the meeting.

Key Points: 
  • The 2020 Annual Meeting will be held on Tuesday, May 5, 2020 at 9 a.m., Central Time, as disclosed in Baxters proxy statement for the meeting.
  • If you plan to attend the meeting, please check https://investor.baxter.com for updates prior to the meeting date.
  • As always, whether or not you plan to attend the 2020 Annual Meeting, you are encouraged to vote your shares prior to the meeting by one of the methods described in the proxy materials for the meeting.
  • A list of Baxters shareholders of record will be available for examination by shareholders on the meeting website during the meeting.

CONMED Corporation Announces Virtual 2020 Annual Meeting of Shareholders

Tuesday, March 31, 2020 - 9:05pm

CONMED Corporation (NYSE: CNMD) today announced that the 2020 Annual Meeting of Shareholders will be held on May 21, 2020 at 1:30 p.m.

Key Points: 
  • CONMED Corporation (NYSE: CNMD) today announced that the 2020 Annual Meeting of Shareholders will be held on May 21, 2020 at 1:30 p.m.
  • Shareholders as of the close of business on the record date, April 3, 2020, will be eligible to attend, vote at, and participate in the Annual Meeting.
  • This communication may be deemed to be solicitation material in respect of the proposals to be voted on in connection with the 2020 annual meeting of shareholders of CONMED Corporation (the Company), including the election of directors.
  • The Company filed a preliminary proxy statement on Schedule 14A with the Securities and Exchange Commission (SEC) on March 16, 2020 in connection with the solicitation of proxies for its 2020 annual meeting of shareholders or any adjournment or postponement thereof (the 2020 Annual Meeting).