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21 Resources for

annual meeting and board

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BNET Business Dictionary

Annual Meeting
a yearly meeting at which a company's management reports the year's results and stockholders have the opportunity to vote on company business, for example, the appointment of directors and auditors....
Annual Meeting definition on BNET »

BNET Resources

O.I. Corporation Announces Reduction in Size of Board of Directors and Date of Annual Meeting of Shareholders
O.I. Corporation (NASDAQ: OICO) today announced that its Board of Directors has nominated five directors to stand for election at the Company's upcoming Annual Meeting of Shareholders. The Company's Board is currently comprised of seven directors, including five independent directors. The reduction in the size of the Board...
Tags: Annual Meeting, board, board of directors, shareholder
Research articles 2008-02-13
Vestin Realty Mortgage I, Inc. Announces Election of Board of Directors
LAS VEGAS -- Vestin Realty Mortgage I, Inc. (Nasdaq:VRTA) a real estate investment trust (the "Company") announced that on June 11, 2008, at the Annual Meeting of Stockholders, our stockholders re-elected Donovan J. Jacobs to the Board of Directors for a three year term, that expires at our 2011 Annual...
Tags: Annual Meeting, board, board of directors
Research articles 2008-06-13
ACCO Brands Corporation Holds 2008 Annual Meeting of Stockholders; Gordon R. Lohman Retires from Board
LINCOLNSHIRE, Ill. -- ACCO Brands Corporation (NYSE:ABD), a world leader in select categories of branded office products, today held its 2008 Annual Meeting of Stockholders.
Tags: Annual Meeting, board
Research articles 2008-05-14
Great Wolf Resorts, Inc. and Hovde Capital Advisors LLC Agree to Settle Proxy Contest
MADISON, Wis., May 12 /PRNewswire-FirstCall/ -- Great Wolf Resorts, Inc. (the "Company") announced today that the Company and Hovde Capital Advisors LLC ("HCA") have reached an agreement (the "Agreement") under which Eric D. Hovde and Richard T. Murray III will be added to the Board of Directors of the...
Tags: agreement, annual meeting, board, Company, HCA Inc., nominee
Research articles 2008-05-12
Vestin Realty Mortgage II, Inc. Announces Election of Board of Directors
LAS VEGAS -- Vestin Realty Mortgage II, Inc. (Nasdaq:VRTB) a real estate investment trust (the "Company") announced that on June 11, 2008, at the Annual Meeting of Stockholders, our stockholders re-elected John E. Dawson and Roland M. Sansone to the Board of Directors for a three year term, that expires...
Tags: Annual Meeting, board, board of directors
Research articles 2008-06-13
Equity Residential Announces Results of Annual Meeting; Board Approves Additional $500 Million Share Repurchase Program
CHICAGO -- Equity Residential (NYSE:EQR) announced the results of its 2007 Annual Meeting of Shareholders held today in Chicago, Illinois. The company also announced that its Board of Trustees has authorized an additional $500 million to be used in the company's share repurchase program.
Tags: Annual Meeting, board, Equity Residential
Research articles 2007-05-24
Uranium Star Corp. Announces Results of Annual Meeting of Stockholders and Special Meeting of Board of Directors, Increases Authorized Capital.(Financial report)
TORONTO, ONTARIO, Jan 23, 2008 Marketwire via COMTEX -- Uranium Star Corp. (OTCBB:URST)(FRANKFURT:YE5) (the "Company") is pleased to announce that the Annual Meeting of its Stockholders was held in Toronto, Ontario, Canada on December 20, TORONTO, ONTARIO, Jan 23, 2008 Marketwire via COMTEX -- Uranium ...
Tags: Annual Meeting, board, board of directors, financial
Research articles 2008-01-23
3D Systems Holds Annual Meeting of Stockholders and Elects Karen E. Welke to Board of Directors
ROCK HILL, S.C. -- 3D Systems Corporation (Nasdaq: TDSC), a leading provider of 3-D Printing, Rapid Prototyping and Direct Manufacturing solutions, today announced that its Board of Directors was re-elected at the Annual Meeting of Stockholders held today and that the Board also elected Karen E. Welke as an additional...
Tags: Annual Meeting, board, board of directors
Research articles 2008-05-20
Willbros Elects Michael J. Bayer, William B. Berry, and Arlo B. DeKraai to Board
Willbros Group, Inc. (NYSE: WG) announced that, at its 2008 Annual Meeting of Stockholders held May 29, 2008, Michael J. Bayer, William B. Berry and Arlo B. DeKraai have been re-elected to its Board of Directors. Mr. Fred Isaacs fulfilled his term at the Annual Meeting and has retired...
Tags: Annual Meeting, Bayer AG, board
Research articles 2008-06-03
The New York Times Company Announces Nomination for Board of Directors and Director Retirements
NEW YORK -- The New York Times Company announced today that its Board of Directors nominated Lynn G. Dolnick to stand for election as a director at its Annual Meeting of Shareholders on April 26. Two current directors, Donald M. Stewart and Jacqueline H. Dryfoos, are retiring and will not...
Tags: Annual Meeting, board, board of directors, New York Times Co.
Research articles 2005-02-17
IFX Forum Adds Microsoft to Board, Elects Officers at 2007 Annual Meeting in Paderborn, Germany
WAKEFIELD, Mass. -- At its recent 2007 Annual Meeting, the Interactive Financial eXchange (IFX; www.ifxforum.org) Forum members' representatives elected Brian Jackson of Microsoft Corporation to its Board of Directors. William Bird of e-Funds Corporation was re-elected, and Ewan McGuire of NCR Corporation and Guillaume LeBleu of Diebold/Brixlogic also assumed Board...
Tags: Annual Meeting, board, Microsoft Corp.
Research articles 2007-06-26
Pinnacle Data Systems Presents Growth Strategy to Shareholders at Annual Meeting; Directors Slate and Proposals Approved by Shareholders; Change in Auditors Approved by Board of Directors
COLUMBUS, Ohio -- Pinnacle Data Systems, Inc. PDSi (AMEX:PNS), held its Annual Meeting of Shareholders on May 5 in Grove City, Ohio, near the Company's headquarters in suburban Columbus. John D. Bair, Chairman and CEO, reviewed the Company's growth strategies, 2004 achievements and future goals.
Tags: Annual Meeting, board, board of directors, shareholder, SLATE
Research articles 2005-05-09
Lifetime Hoan Announces Completion of Its Annual Meeting; Company Name Changed to Lifetime Brands, Inc.; All Nominees Elected to Board; Ronald Shiftan Appointed Chief Operating Officer
WESTBURY, N.Y. -- LIFETIME HOAN CORPORATION (NASDAQ NM: LCUT), a leading designer, marketer and distributor of nationally branded consumer products for the home, today announced the completion of its Annual Meeting of Shareholders for 2005. At the meeting, shareholders approved changing the Company's name to Lifetime Brands, Inc.
Tags: Annual Meeting, board
Research articles 2005-06-09
BNS HOLDING, INC. Announces Date of 2005 Annual Meeting and Removes Classified Structure of Board of Directors
MIDDLETOWN, R.I. -- BNS HOLDING, INC. (OTCBB:BNSIA) announced today that the Company's 2005 Annual Meeting will be held on Monday, June 13, 2005 at the Company's offices at 25 Enterprise Center in Middletown, Rhode Island. At the meeting, shareholders of record as of May 4, 2005 will vote on the...
Tags: Annual Meeting, board, board of directors, Company
Research articles 2005-04-05
Turner won't return to board.(Ted Turner will not stand for Time Warner Inc.'s board of directors' election)(Brief Article)
ATLANTA -- Cable pioneer Ted Turner will not seek re-election to Time Warner Inc.'s board of directors. The Cable News Network founder, who will serve until the company's 2006 annual meeting, will then ... ATLANTA -- Cable pioneer Ted Turner will not seek re-election...
Tags: annual meeting, board, board of directors, re-election, Time Warner Inc.
Research articles 2006-02-27
Savient Pharmaceuticals, Inc. Announces Results of Annual Meeting of Stockholders; Christopher Clement Assumes CEO Post and Joins Board of Directors
EAST BRUNSWICK, N.J. -- At its annual meeting of stockholders yesterday, Savient Pharmaceuticals, Inc. (NASDAQ:SVNT) announced the election of Christopher Clement to the Company's Board of Directors. Stockholders also re-elected all other members of the Board: Herbert J. Conrad, President retired, Roche Pharmaceuticals Division, Hoffmann La-Roche, Ltd.; Sim Fass, (who...
Tags: Annual Meeting, board, board of directors
Research articles 2004-07-13
Icahn will nominate T-I board candidates: in opposition.(Brief Article)
Temple-Inland Inc., Austin, Texas, reports that it has received notice from certain affiliated entities of Carl Icahn that they plan to nominate candidates for Temple-Inland's board of directors at the company's 2005 annual meeting of shareholders. Temple-Inland Inc., Austin, Texas, reports that it has...
Tags: annual meeting, board, Temple-Inland Inc.
Research articles 2005-02-26
Time Warner Proposes To End Its Staggered Board
NEW YORK--BUSINESS WIRE--Dec. 5, 1996--Time Warner Inc. announced today that its Board of Directors will propose an end to its charter provisions requiring a classified Board of Directors. The Board has directed that an amendment to Time Warner's certificate of incorporation eliminating such provisions be voted on at the...
Tags: Annual Meeting, board, Time Warner Inc.
Research articles 1996-12-05
Tougher rules: Institutional investors say SEC proxy access proposals fall short.(News)
Byline: Gregory Crawford Institutional investors continue to push for stronger significant changes to new proxy access rules being considered by the Securities and Exchange Commission, even as corporate America braces for a pickup in shareholder p Byline: Gregory Crawford Institutional...
Tags: annual meeting, board, investor, SEC, shareholder, shareholder proposal
Research articles 2003-12-08
Investors will push tougher auditing rules; Controversy to dog annual meetings.
Those dull corporate annual meetings are going to get more exciting. With the Andersen-Enron Corp. accounting debacle fresh in their minds, shareholders will be going for the jugular during the upcoming annual meeting season-demanding to know why Those dull corporate annual meetings...
Tags: annual meeting, audit, auditing, board, company, shareholder, Walgreen Co.
Research articles 2002-01-21
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