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corporate governance and proxy statement

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Did you mean Corporate Governance Framework (12 results)

BNET Business Dictionary

Corporate Governance: the system by which companies are directed and controlled. Boards of directors are responsible for the governance of their companies. The stockholders' role in governance...; Corporate Governance definition on BNET »

BNET Resources

Check That Proxy!: There is no better place to find details about management compensation, the repricing of options, and information on the board of directors than a company's annual proxy statement. Long-term investors should make it part of their reading list. The proxy statement is sent to shareholders once a year prior to...; Tags: Board, Corporate Governance, Mergers & Acquisitions, Financial Accounting, Business Operations, Corporate Law, Investment, Finance, Shareholder, Proxy Statement; White papers 2003-09-15
The Clorox Company: This proxy statement is furnished in connection with the solicitation of proxies by the board of directors of The Clorox Company, a Delaware corporation, for use at the Annual Meeting of Stockholders of the Company, to be held at 9:00 a.m. on November 19, 2003 at the above offices of...; Tags: Corporate Law, Business Operations, Corporate Governance, Solicitation, Proxy Statement, Clorox Co.; White papers 2003-01-01
Proxy Statement of BORGWARNER INC for the Year 2003: This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors of BorgWarner Inc. for the 2003 Annual Meeting of Stockholders. The Board of Directors held four regular meetings during 2002. The proxy statement includes following catagories: stock ownership, executive compensation, stock options and...; Tags: Investment, Business Operations, Corporate Law, Finance, Corporate Governance, BORGWARNER INC., Stock, Proxy Statement; White papers 2003-01-01

Additional Resources

All Leading Proxy Advisory Firms Recommend X-Rite, Incorporated Shareholders Vote "For" All Proposals at Upcoming Special Meeting: GRAND RAPIDS, Mich. -- X-Rite, Incorporated, (NASDAQ: XRIT) a global leader in color technology, today announced that all of the leading independent proxy advisory and corporate governance services firms, RiskMetrics Group - ISS Governance Services ("ISS"), Glass Lewis & Co. ("Glass Lewis), Egan-Jones Proxy Services ("Egan-Jones") and Proxy Governance, Inc....; Articles 2008-10-15
FCD to Release New Governance Practices Benchmarking Report at Second Annual Governance Outlook Event on September 9: The Forum for Corporate Directors FCD,a leading Southern California resource for achieving corporate boardexcellence and good governance, announced today it will release a newresearch publication -- "Benchmarking Corporate Governance Practices inOrange County, 2008" -- at the organization's second annual GovernanceOutlook event, to be held at The Bowers Museum in Santa...; Articles 2008-08-06

Tennessee Gas Pipeline Company and El Paso Tennessee Pipeline Co. Commence Consent Solicitations With Respect to Outstanding Debentures: Tennessee Gas Pipeline Company TGP and ElPaso Tennessee Pipeline Co. EPTP, each a wholly owned subsidiary of ElPaso Corporation (NYSE: EP), announced today that they are solicitingconsents from the holders of certain of their outstanding debentures.TGP's consent solicitation relates to its 6 percent Debentures due 2011the TGP Debentures....; Articles 2008-07-09
Egan-Jones Recommends Grey Wolf Stockholders Vote for the Merger with Basic Energy Services: HOUSTON -- Grey Wolf, Inc. (AMEX:GW) today announced the recommendation from Egan-Jones Proxy Services, a leading independent proxy voting advisory firm, that Grey Wolf stockholders vote in favor of the proposed merger with Basic Energy Services, Inc. at the upcoming Special Meeting of Stockholders scheduled for July...; Articles 2008-07-08
Effective Control Transport, Inc. Announces They Have Retained the Law Firm of Richardson & Patel LLP to Prepare and File All Necessary Documents Required to Move to the OTCBB: Effective Control Transport, Inc.(PINKSHEETS: EFFC) ( www.econtroltransport.com ), a software company whichspecializes in technology that monitors an operator's vigilance andawareness, is pleased to announce that the company has retained the lawfirm of Richardson & Patel LLP, to prepare and file all necessary documentswith the Securities and Exchange Commission...; Articles 2008-07-02
Concurrent Receives Anticipated Nasdaq Staff Determination Letter: ATLANTA -- Concurrent (Nasdaq: CCUR), a worldwide leader of on-demand and real-time Linux computing technology, today announced that on June 24, Concurrent received a Staff Determination Letter from Nasdaq notifying Concurrent that, because it has not regained compliance with the $1.00 bid price requirement set forth in...; Articles 2008-06-30
Dynamotive Energy Systems 2008 Annual General Meeting: VANCOUVER, British Columbia -- Dynamotive Energy Systems Corporation (OTCBB:DYMTF) held its Annual General Meeting on June 23, 2008 in Vancouver, BC. The 117 shareholders voted by proxy and in person representing 108,132,005 shares or 51.59% of the 209,582,503 shares issued and outstanding. This being a record turnout,...; Articles 2008-06-30
TVI Corporation Announces Certified Proxy Contest Results: GLENN DALE, Md. -- TVI Corporation (NASDAQ: TVIN), announced today the certified vote count from the Company's 2008 Annual Meeting of Stockholders held on June 20, 2008, which confirmed the re-election of the Company's nominees - current directors Todd Parchman and Richard Sullivan - to the TVI...; Articles 2008-06-30
Granahan McCourt Acquisition Corporation and Pro Brand International, Inc. Announce Pro Brand International, Inc.'s First Quarter 2008 Results: Highlights * Q1 2008 revenue increased 28% year-over-year to $41.8 million * Q1 2008 EBITDA increased 36% year-over-year to $4.2 million * Reiterates 2008 revenue, EBITDA and net income guidance of $160.0 million, $18.0 million and $11.0 million, respectively ...; Articles 2008-06-26
SYS Technologies Announces SYS Shareholder Approval for Merger With Kratos: SAN DIEGO -- SYS Technologies SYS, (AMEX: SYS), a leading supplier of information connectivity solutions, announced today that its previously announced merger with Kratos Defense and Security Solutions Kratos (Nasdaq: KTOS) has been approved by the SYS shareholders at its special meeting of shareholders on June 24,...; Articles 2008-06-26
Four TCI/3G Nominees Elected to CSX Board of Directors: NEW YORK -- The Children's Investment Fund Management UK LLP ("TCI") and 3G Capital Partners, Ltd. ("3G") today announced that, based on preliminary voting results, shareholders have elected four TCI/3G nominees - Alex Behring, Chris Hohn, Gil Lamphere and Tim O'Toole - to the 12-member CSX Corp...; Articles 2008-06-25
At Least Two TCI/3G Nominees Elected to CSX Board of Directors: NEW YORK -- The Children's Investment Fund Management UK LLP ("TCI") and 3G Capital Partners, Ltd. ("3G") today announced that, based on preliminary voting results, shareholders have elected at least two TCI/3G nominees to the 12-member CSX (NYSE: CSX) Board of Directors. TCI and 3G...; Articles 2008-06-25
RiskMetrics Group Reaffirms Support "FOR" U3O8 Corp's Director Nominees: U3O8 Corp. (TSX VENTURE: UWE), a Canadian uranium exploration company, announced today that RiskMetrics Group / Institutional Shareholder Services ISSi has reaffirmed its earlier recommendation that U3O8 Corp. shareholders vote FOR the company's slate of director nominees at the Annual and Special Meeting of Shareholders to be held...; Articles 2008-06-24
MicroChannel Technologies Corporation Begins Trading on OTC Bulletin Board Under the Symbol, MCTC: VANCOUVER -- MicroChannel Technologies Corporation (OTCBB:MCTC), today announced that the Company's common shares have initiated trading on the OTC Bulletin Board under the stock symbol "MCTC". Previously, MicroChannel was a wholly-owned subsidiary of Octillion Corp. (OTCBB:OCTL), a technology incubator focused on the identification, acquisition, development...; Articles 2008-06-24
Lumera Corporation Announces Successful Polymer Modulator Test Results and Updates Progress on its Proposed Merger with GigOptix: BOTHELL, Wash. -- Lumera Corporation (NASDAQ:LMRA), a leader in the field of photonic communications, announced today that it has successfully completed Telcordia standard reliability testing of its packaged polymer-based electro-optic modulators. "Achieving positive test results for our modulators demonstrates the viability of Lumera's electro-optic polymer...; Articles 2008-06-23
Glass Lewis Slams Genco Resources, Offers Partial Endorsement to Dissidents: James R. Anderson, a former Board member and, together with his spouse, the largest shareholder of Genco Resources Ltd. of Vancouver, today issued the following response to a report by proxy advisor Glass Lewis & Co. which severely criticized Genco's governance and called for the removal of Genco's...; Articles 2008-06-21
TVI Corporation Announces Preliminary Results of 2008 Annual Meeting of Stockholders: GLENN DALE, Md. -- TVI Corporation (NASDAQ: TVIN), today announced that based on a preliminary count provided by its proxy solicitation firm, The Altman Group, stockholders have re-elected the Company's nominees - current directors Todd Parchman and Richard Sullivan - to the TVI Board of Directors at...; Articles 2008-06-20

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