Corporations

Regions Financial Moves 2020 Shareholder Meeting to Virtual-Only Format

Thursday, April 2, 2020 - 2:00pm

Regions Financial Corp. (NYSE:RF) today announced the company will move its 2020 annual meeting of shareholders from an in-person meeting to a virtual-only format due to the COVID-19 pandemic.

Key Points: 
  • Regions Financial Corp. (NYSE:RF) today announced the company will move its 2020 annual meeting of shareholders from an in-person meeting to a virtual-only format due to the COVID-19 pandemic.
  • Shareholders may also submit questions during the meeting by following the directions on the Virtual Shareholder Meeting website.
  • We encourage shareholders who wish to submit a question to read Regions Rules of Conduct appearing on the Proxy Vote and Virtual Shareholder Meeting websites.
  • The Virtual Shareholder Meeting website will provide technical assistance to shareholders experiencing issues accessing the meeting.

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.

Organovo Holdings Founder Calls on Board of Directors to Accept Stockholders’ Opposition to the Illogical Merger With Tarveda Therapeutics

Thursday, April 2, 2020 - 1:00pm

Rather than try to convince stockholders to vote for an illogical transaction with Tarveda, which has limited cash and sparse prospects, the Board of Directors should uphold its duties and finally embrace investor feedback.

Key Points: 
  • Rather than try to convince stockholders to vote for an illogical transaction with Tarveda, which has limited cash and sparse prospects, the Board of Directors should uphold its duties and finally embrace investor feedback.
  • If the incumbent directors do not want to listen to stockholders and commit to the bioprinting efforts that their capital funded, they should resign immediately.
  • There are many capable and qualified individuals who could replace them and preside over a value-enhancing strategy focused on emerging bioprinting opportunities.
  • Additionally, the Board should not further delay stockholders from having their voices listened to by once again adjourning the Special Meeting on April 7.

Additional Information Regarding The MGIC Investment Corporation Annual Meeting Of Shareholders To Be Held On Thursday, April 23, 2020

Wednesday, April 1, 2020 - 9:30pm

This additional information is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about April 1, 2020.

Key Points: 
  • This additional information is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about April 1, 2020.
  • As previously announced, the Annual Meeting of Shareholders (the "Annual Meeting") will be held on Thursday, April 23, 2020 at 9:00 a.m., Central Time; however, the Annual Meeting will now be held in a virtual meeting format only, via live webcast.
  • It is the Company's current intent to return to an in-person format for its future annual meetings of shareholders.
  • If you were a shareholder as of March 6, 2020, you may attend the Annual Meeting by accessing https://www.virtualshareholdermeeting.com/MTG2020 .

Huntington Bancshares Announces Virtual Annual Meeting

Wednesday, April 1, 2020 - 9:15pm

COLUMBUS, Ohio, April 1, 2020 /PRNewswire/ --Huntington Bancshares Incorporated (Nasdaq: HBAN; www.huntington.com ) announced that its 2020 Annual Meeting of Shareholders will be a virtual meeting of shareholders, which will be conducted solely online via live webcast.

Key Points: 
  • COLUMBUS, Ohio, April 1, 2020 /PRNewswire/ --Huntington Bancshares Incorporated (Nasdaq: HBAN; www.huntington.com ) announced that its 2020 Annual Meeting of Shareholders will be a virtual meeting of shareholders, which will be conducted solely online via live webcast.
  • Accordingly, this year's Annual Meeting will be a completely virtual meeting."
  • However, there is no physical location for the Annual Meeting, and Huntington's officers and directors will participate via webcast.
  • Shareholders as of the close of business on February 18, 2020, will be able to attend and participate in the Annual Meeting online, vote their shares electronically, and submit questions during the meeting.

Synalloy Corporation Adopts Limited Duration Shareholder Rights Plan

Wednesday, April 1, 2020 - 9:15pm

Synalloy Corporation (Synalloy or the Company) announced today that its Board of Directors unanimously authorized the adoption of a limited duration shareholder rights plan.

Key Points: 
  • Synalloy Corporation (Synalloy or the Company) announced today that its Board of Directors unanimously authorized the adoption of a limited duration shareholder rights plan.
  • The rights plan is similar to many plans adopted by other publicly held companies.
  • The plan provides for the issuance of one right for each outstanding share of the Companys common stock, par value $1.00 per share (Common Stock).
  • The Companys shareholder rights plan will not prevent, nor is it intended to prevent, a takeover of the Company.

HarborOne Bancorp, Inc. Announces 2020 Annual Meeting of Shareholders Date

Wednesday, April 1, 2020 - 9:15pm

HarborOne Bancorp, Inc. (the Company) (NASDAQ: HONE), announced that the Companys 2020 annual meeting of shareholders (the Annual Meeting) is expected to be held on September 25, 2020.

Key Points: 
  • HarborOne Bancorp, Inc. (the Company) (NASDAQ: HONE), announced that the Companys 2020 annual meeting of shareholders (the Annual Meeting) is expected to be held on September 25, 2020.
  • At the Annual Meeting, it is anticipated that shareholders will consider the election of directors whose terms expire in 2020, the ratification of the appointment of the Companys independent registered public accounting firm, and the approval of an equity incentive plan.
  • Because the date of the Annual Meeting has been delayed by more than 30 days from the anniversary date of the 2019 annual meeting of shareholders held by the Companys predecessor, the Company has set a new deadline for the receipt of shareholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the Exchange Act), for inclusion in the Companys proxy materials for the Annual Meeting.
  • In order to be considered timely, such proposals must be received by the Companys Secretary no later than May 14, 2020.

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.

SCAN Health Plan Appoints Nationally-Recognized Leaders to Board of Directors

Wednesday, April 1, 2020 - 1:01pm

"We are privileged to expand the SCAN Board of Directors with these outstanding executives, who bring exemplary skills and experience to their roles," said SCAN Board Chair Francesca Ruiz de Luzuriaga.

Key Points: 
  • "We are privileged to expand the SCAN Board of Directors with these outstanding executives, who bring exemplary skills and experience to their roles," said SCAN Board Chair Francesca Ruiz de Luzuriaga.
  • Previously, she was senior vice president for public policy and health services at LeadingAge and president of both the American Medical Directors Association and American Geriatrics Society.
  • She served on the Silicon Valley Leadership Group, and Executive Committee Board of Directors for the Bay Area Council.
  • SCAN Health Plan is one of the nation's largest not-for-profit Medicare Advantage plans, serving more than 200,000 members in California.