Proxy voting

Notice to the Annual General Meeting of Citycon Oyj

Retrieved on: 
Tuesday, February 23, 2021
Shareholders, Meetings, Articles, Corporate law, Annual general meeting, Proxy, Suffrage, Corporations, Human communication, Proxy voting

Since the Annual General Meeting may only be attended by voting in advance, the Remuneration Report of the governing bodies is deemed to have been presented to the Annual General Meeting.

Key Points: 
  • Since the Annual General Meeting may only be attended by voting in advance, the Remuneration Report of the governing bodies is deemed to have been presented to the Annual General Meeting.
  • In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting will be organized without the shareholders' and their proxy representatives' presence at the Annual General Meeting venue.
  • A shareholder may participate in the Annual General Meeting and exercise his/her rights at the meeting by way of proxy representation.
  • Changes in the shareholding after the record date of the Annual General Meeting do not affect the right to participate in the meeting or the number of voting rights held in the meeting.

Stratus Properties Inc. to Hold Year Ended December 31, 2020 Conference Call on Monday, March 15, 2021

Retrieved on: 
Friday, February 19, 2021
REIT, Other Construction & Property, Residential Building & Real Estate, Commercial Building & Real Estate, Construction & Property, Shareholders, Articles, SEC filings, Corporate law, Proxy statement, Statements, Business, Corporations, Proxy, Board of directors, Annual general meeting, Proxy voting

The complete earnings release and replay of the conference call will be available on Stratus website, stratusproperties.com.

Key Points: 
  • The complete earnings release and replay of the conference call will be available on Stratus website, stratusproperties.com.
  • Stratus intends to file with the SEC a definitive proxy statement and associated WHITE proxy card in connection with the solicitation of proxies for the Companys 2021 Annual Meeting.
  • Details concerning the nominees of the Companys Board of Directors for election at the 2021 Annual Meeting will be included in the proxy statement.
  • The Company, its directors and certain of its executive officers will be deemed participants in the solicitation of proxies from shareholders in respect of the 2021 Annual Meeting.

Newborn Acquisition Corp. Urges All Shareholders to Vote in Favor of the Extension Proposals

Retrieved on: 
Friday, February 12, 2021
Articles, Shareholders, SEC filings, Corporate law, Corporate finance, Proxy statement, Statements, Corporations, Proxy, Board of directors, Prospectus, Proxy voting

In connection with the Extraordinary General Meeting to be held on February 18, 2021, Newborn Acquisition Corp. has filed a definitive proxy statement with the SEC.

Key Points: 
  • In connection with the Extraordinary General Meeting to be held on February 18, 2021, Newborn Acquisition Corp. has filed a definitive proxy statement with the SEC.
  • Additionally, Newborn and NB Merger Corp. will file other relevant materials with the SEC in connection with the Business Combination.
  • The definitive proxy statement/prospectus will be mailed to Newborn shareholders as of a record date to be established for voting on the proposed Business Combination.
  • Newborn and its directors and officers may be deemed participants in the solicitation of proxies of Newborn's shareholders in connection with the proposed Business Combination.

BCI raises expectations on board diversity and addressing climate change risk in new Proxy Voting Guidelines

Retrieved on: 
Tuesday, February 9, 2021
Articles, Corporate law, Democracy, Direct democracy, Power of attorney, Proxy voting, Voting, Gender representation on corporate boards of directors, Board of directors, Proxy, Climate change

The new guidelines raise our expectations on increasing board diversity, addressing climate change risk, and reviewing executive compensation in the context of COVID-19 and its impact on human capital.

Key Points: 
  • The new guidelines raise our expectations on increasing board diversity, addressing climate change risk, and reviewing executive compensation in the context of COVID-19 and its impact on human capital.
  • BCI now expects that women directors will comprise at least 30 per cent of a company's board of directors.
  • Climate Change: BCI believes companies that do not carefully consider issues of environmental and social responsibility risk failing to create shareholder value.
  • You can read our complete Proxy Voting Guidelines here: https://uberflip.bci.ca/i/1337653-bci-proxy-voting-guidelines-2021/0
    View original content to download multimedia: http://www.prnewswire.com/news-releases/bci-raises-expectations-on-board...

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Retrieved on: 
Thursday, February 4, 2021
Corporate governance, Voting, Elections, Articles, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Government, Proxy statement

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

Newborn Acquisition Corp. Reminds Stockholders of Special Meeting Date of February 10, 2021 and Provides Clarification for Shareholders on Notifications Received from their Brokers

Retrieved on: 
Wednesday, February 3, 2021
Articles, Shareholders, SEC filings, Corporate law, Corporate finance, Proxy statement, Statements, Corporations, Proxy, Board of directors, Prospectus, Proxy voting

In connection with the Extraordinary General Meeting to be held on February 10, 2021, Newborn Acquisition Corp. has filed a definitive proxy statement with the SEC.

Key Points: 
  • In connection with the Extraordinary General Meeting to be held on February 10, 2021, Newborn Acquisition Corp. has filed a definitive proxy statement with the SEC.
  • Additionally, Newborn and NB Merger Corp. will file other relevant materials with the SEC in connection with the Business Combination.
  • The definitive proxy statement/prospectus will be mailed to Newborn shareholders as of a record date to be established for voting on the proposed Business Combination.
  • Newborn and its directors and officers may be deemed participants in the solicitation of proxies of Newborn's shareholders in connection with the proposed Business Combination.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Retrieved on: 
Tuesday, February 2, 2021
Corporate governance, Voting, Elections, Articles, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Government, Proxy statement

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

Calvert Expands Corporate Engagement Team

Retrieved on: 
Monday, February 1, 2021
Articles, Corporate law, Corporate governance, Information governance, Management, Records management, Proxy voting, Governance

WASHINGTON, Feb. 1, 2021 /PRNewswire/ --Calvert Research and Management (Calvert), a subsidiary of Eaton Vance Corp. (NYSE: EV), announced today that Preeti Bhattacharji, Vice President, Corporate Engagement Strategist, William Hsu, Corporate Governance and Proxy Voting Specialist, and Julia Marsh, Corporate Engagement Associate, have joined the firm's Corporate Engagement team, based in Washington, D.C., reporting to John K.S.

Key Points: 
  • WASHINGTON, Feb. 1, 2021 /PRNewswire/ --Calvert Research and Management (Calvert), a subsidiary of Eaton Vance Corp. (NYSE: EV), announced today that Preeti Bhattacharji, Vice President, Corporate Engagement Strategist, William Hsu, Corporate Governance and Proxy Voting Specialist, and Julia Marsh, Corporate Engagement Associate, have joined the firm's Corporate Engagement team, based in Washington, D.C., reporting to John K.S.
  • Preeti Bhattacharji, Vice President, Corporate Engagement Strategist, is responsible for strengthening Calvert's corporate engagement approach and advocating for constructive change in corporate policies.
  • William Hsu, Corporate Governance and Proxy Voting Specialist, oversees Calvert's proxy voting policies and procedures and serves as a guide on corporate governance issues, in addition to supporting Calvert's overall corporate engagement efforts.
  • Julia Marsh, Corporate Engagement Associate, supports Calvert's proxy voting and corporate engagement on environmental, social and governance issues.

Barnwell Industries Reaches Agreement With MRMP Stockholders to End Potential Proxy Contest

Retrieved on: 
Thursday, January 28, 2021
Shareholders, SEC filings, Proxy statement, Statements, Proxy, Corporations, Documents, Information, Proxy voting

The MRMP Stockholders have agreed to vote their shares of common stock of the Company in favor of the election of the designated slate, and the MRMP Stockholders have agreed to withdraw their proposed slate of directors.

Key Points: 
  • The MRMP Stockholders have agreed to vote their shares of common stock of the Company in favor of the election of the designated slate, and the MRMP Stockholders have agreed to withdraw their proposed slate of directors.
  • Barnwell intends to file a proxy statement and WHITE proxy card with the SEC in connection with its solicitation of proxies for its 2021 Annual Meeting.
  • BARNWELL STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (AND ANY AMENDMENTS AND SUPPLEMENTS THERETO) AND ACCOMPANYING WHITE PROXY CARD WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION.
  • Stockholders may obtain the proxy statement, any amendments or supplements to the proxy statement and other documents as and when filed by Barnwell with the SEC without charge from the SECs website at www.sec.gov .

Cecabank Chooses Broadridge to Provide Automated Proxy Voting Service

Retrieved on: 
Tuesday, January 26, 2021
ADP, Broadridge Financial Solutions, Proxy voting, Institutional Investor, Economy, Companies, Articles

Likewise, it obliges institutional investors and asset managers to develop and make public an engagement policy with which they must be consistent in the exercise of such voting rights.

Key Points: 
  • Likewise, it obliges institutional investors and asset managers to develop and make public an engagement policy with which they must be consistent in the exercise of such voting rights.
  • The solution is already live and is providing Cecabank's wide range of domestic and cross-border institutional clients with a comprehensive and fully automated global proxy voting service.
  • "We are extremely pleased to have chosen Broadridge as our strategic provider for SRD II," said Luis Francisco Jimnez Aragn, Head of Securities Custody and Settlement at Cecabank.
  • Broadridge has received unprecedented demand for its award-winning SRD II solutions, carrying out over 220 client implementations.