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Results from: TheCorporateCounsel.net
  1. 2011 PROXY SEASON REVIEW: GOVERNANCE PROPOSALS By Shirley Westcott... Published: 2011-09-07 14:06:05
    ... shareholder approval of charter and bylaw provisions ... and committee meetings in the prior year, as occurred with one director at Annaly Capital Management. Companies can ...
  2. SEC/Corporate SEC Provides New Guidance for Use of Corporate... Published: 2008-08-11 12:27:10
    ... de- tailed; the Committee recommended ... in company stock. Finally, the appeals court agreed with the district court's holding ... the exculpatory charter provision for ...
  3. Courage under fire: Embracing disruption Published: 2017-02-07 12:43:15
    ... be more appropriately handled at the committee level. ... access to the appropriate company resources, and can devote ... revising the committees' charters to reflect these ...
  4. THE WEIGHT OF AMERICA'S BOARDS Ranking America's Largest Corporations Published: 2015-08-28 16:46:29
    ... 99 9 80 551 Sears Holdings 613 511 6 340 254 FMC ... *Excludes company's active CEO (all charts/tables) TBW Total ... and fill vacated committee roles?  If a ...
  5. Gibson Dunn: Form 10-K Human Capital Disclosures Continue to... Published: 2023-11-29 17:24:01
    ... of directors or a committee and the ... Although the minority practice, 27% of companies surveyed also included tables, charts... Although the Supreme Court's holding addressed ...
  6. SEC Adopts Rules on Cybersecurity ... Published: 2023-08-07 12:16:48
    ... These steps could help ensure that a company would have ... 10-K; Modifying board committee charters and/or corporate ... Northway, Inc., 426 U.S. 438, 449 (1976) (holding that ...
  7. Industry Reports & Newsletters Published ... Published: 2018-01-31 15:39:35
    ... directors individually, committee members, or the entire ... economic exposure to holding company stock while maintaining ... authorized under its charter to achieve all of its ...
  8. 1 This article presumes the application of Delaware corporate... Published: 2008-09-22 21:31:57
    their own initiative, as charter amendments must first be ... Court, supported the Company's exclusion of AFSCME's ... However, the court's fairly expansive holding as to the ...
  9. Shearman & Sterling's Recent Trends and Patterns in the Enforcement... Published: 2017-01-04 13:18:20
    ... to the Democratic National Committee in the mid-1990s. ... of the ways in which a company can receive remediation ... Management (Och-Ziff's holding company of certain ...
  10. A Guide to Onboarding the Next ... Published: 2019-01-31 16:31:15
    were already familiar with board and committee dynamics. ... David Rawlinson Director, Nielsen Holdings Mike Steib ... Angela Sun Director, The Western Union Company Erin Lantz ...
  11. Corporate_Governance_092906_WEB_VERSION.qxp Published: 2006-11-14 13:54:54
    ... the inclusion of committee retainers in their ... all but one of these companies, the equity holding is expressed as a ... that the company's charter be amended so that ...
  12. Division of Corporation Finance Financial Reporting Manual Published: 2025-01-28 13:17:16
    ... Concepts Statement COSO Committee of Sponsoring ... under Newly-formed Holding Company (Last updated: 9/30/... percentages in chart above are based on ...
  13. 1 This Policy is applicable to SSGA Funds Management, Inc., State... Published: 2025-03-04 11:41:35
    ... Advisors' Global Fiduciary and Conduct Committee ("GFCC"). ... When voting at portfolio companies in different markets, ... practices, and size of holdings in our clients' accounts. ...
  14. The Korn/Ferry Published: 2011-04-03 11:18:32
    ... Co. and Estée Lauder Companies Inc. and formerly on ... to ensure that each committee has a clear charter and that there are no ... Additional boards: AK Steel Holding Corp. California ...
  15. BlackRock Investment Stewardship Published: 2020-07-14 11:58:40
    ... There are two main categories of our voting actions: holding ... BIS has identified Standard Chartered as a leader in the ... We have engaged with the company's board, sustainability ...
  16. October 26, 2015 clearygottlieb.com Published: 2015-10-26 14:47:27
    ... that is an audit committee financial expert or ... selection clauses in charters and bylaws of companies incorporated in ... monetizing their holdings right away, which ...
  17. Cooley Ale Published: 2010-07-20 20:20:36
    ... and mini- mum holding periods, giving the SEC ... cases create) their committee charters and procedures for ... additional services to companies that are more lucrative ...
  18. Copyright 2011 Glass, Lewis & Co... Published: 2012-04-12 22:52:08
    ... according to a course the board charts. ... indicates that the company's supervisory board-level risk committee should be held ... base salary; and * Holding requirements for ...
  19. ANTI-CORRUPTION AND INTERNAL INVESTIGATIO... Published: 2018-11-27 18:51:01
    ... the firm's management committee, and Vanja Baros, a ... of shell companies, holding companies, and trusts that ... its Business Support Charter (Charte d'appui aux ...
  20. Governance Insights Center Published: 2019-05-16 10:57:20
    ... officer during committee meetings can also ... operations and holding individuals accountable for compliance. If a company needs to ... and committee charters articulate what ...
  21. Microsoft Word - CorpNewsletter073009pf.doc Published: 2009-08-05 12:31:37
    In Dubroff v. Wren Holdings, LLC, the Court of Chancery ... of common stock of the company that had been excluded ... when drafting charter provisions that renounce ...
  22. Review of Shareholder Proposals on Environmental Issues Published: 2012-10-12 15:27:06
    ... As shown on Chart 2, the four topics most frequently voted ... by proposals requesting companies establish GHG reduction ... a board sustainability committee * Establish a stormwater ...
  23. SidleyPerspectives ON M&A AND CORPORATE GOVERNANCE Published: 2022-10-20 17:41:57
    ... The board delegated all authority to the company's officers ... KKR Financial Holdings, LLC� The court's rejection of ... indisputably independent Committee, were employed here� ...
  24. ADDRESSING CLIMATE AS A SYSTEMIC RISK Published: 2020-10-06 17:39:34
    Chairman emeritus, Committee of Sponsoring ... climate trends affect company holdings and long-term solvency. ... - 70 Year Historical Chart Macrotrends 87 On the ...
  25. 78666_RM.fm Published: 2003-10-06 22:56:52
    ... short and/or stock holding requirements are ... We consider the audit com- mittee charter, and the board's expectations of the committee in ... Moody's Assurance Company, Inc. (together, ...
  26. Financial ReFoRm A Framework for Financial Stability Published: 2009-01-16 14:57:38
    ... Accounting Standards Committee Former Member of the ... not organized as bank holding companies. money market mutual ... Hoffmeyer. 2000 61. Charting a Course for the ...
  27. Legislation3 25 09.docx Published: 2009-03-28 08:11:39
    ... as amended; "(vi) A holding company of a futures ... (2), a financial company shall be considered to be ... with this section. "(2) CHARTER AND ESTABLISHMENT.- "(A) ...
  28. Advisory Committee Published: 2019-04-17 15:43:10
    ... The committee also has members from the private and public ... requirements for public companies under Regulations S-K and ... TO WHICH BANKS AND BANK HOLDING COMPANIES ARE SUBJECT IN ...
  29. Shareholder Activism and Changes in Audit Committee Composition Published: 2018-09-14 17:13:10
    ... 14a-8, shareholders holding a minimal amount of ... Thus, by increasing audit committee accounting expertise, a company's board can ... Auditor b, c Chartered Financial Analyst b ...
  30. 2001 Technical Session Between the SEC Staff and the Joint Committee... Published: 2025-01-19 12:03:34
    SEC Staff and the Joint Committee on Employee Benefits ... (2) amend the Company's charter to impose transfer ... International Holding, Inc. letter (Dec.27, 2000). ...
  31. To: Published: 2008-09-08 02:32:58
    ... consulting services. i2's charter includes an exculpatory ... of the board's special committee that was charged with ... i2's directors caused the Company to sell TSC, its wholly ...
  32. Microsoft Word - 431_200711272147490167.doc Published: 2008-02-15 13:21:08
    ... a buyer for its holdings then all parties ... Not only that, the committee decided to have the company pay the $930,000 in ... Ch. 2001) (charter amendments), rev'd on other ...
  33. Microsoft Word - 060809-Unsettled_Law_of_Secondary_Actor.doc Published: 2006-08-16 12:38:44
    ... the parties in the Charter case discussed above. ... information to the company's board, audit committee and auditors ... such actions, holding that private actions ...
  34. 2025 proxy design Published: 2024-11-26 15:47:51
    ... who understand that companies with strong ... proxy statement Capri Holdings 2024 proxy statement ... attendance at Board and Committee Meetings 80% 11 Directors ...
  35. Selected Issues for Boards of Directors in 2020 Published: 2021-01-11 14:28:05
    ... investors' stock holdings, published guidelines, ... review in board committee agendas, governance charters and policies. For example, some companies have changed the name ...
  36. PowerPoint Presentation Published: 2020-04-21 16:36:21
    ... Reserve Programs 5 These charts illustrate the allocation ...  U.S. bank holding companies (parent companies ... the Senate Banking Committee and House Financial ...
  37. Microsoft Word - Bank DO Defense Manual 05 11 12.DOC Published: 2012-05-17 18:19:57
    ... primary banking regulator and its charter is terminated. ... of the institution's holding company if the parent is placed ... members of Integrity's Director Loan Committee ("DLC"). ...
  38. Courage under fire: Embracing disruption Published: 2017-08-17 22:01:13
    ... be more appropriately handled at the committee level. ... access to the appropriate company resources, and can devote ... revising the committees' charters to reflect these ...
  39. CERTAINTY INGENUITY ADVANTAGE Published: 2021-10-25 10:54:23
    ... the purview of the compensation committee. ... submitted to companies. Some of the proposals, such as those at Charter Communications and ... and Booking Holdings, requested a ...
  40. SU_061703_LR.qxd Published: 2003-07-10 21:38:50
    ... The Committee of Sponsoring Organizations ("COSO") of the ... measurements of a company's internal controls; it ... Bank and Thrift Holding Companies. Federally insured ...
  41. HOW 2020 HAS CHANGED THE FUTURE OF CORPORATE GOVERNANCE THE NEW Published: 2020-09-30 21:28:52
    ... and Compensation Committee to provide more ... to chart its return to normal and the realities of living with COVID-19, companies ... disclosure of their holding companies. ...
  42. Future of the American Board Report Published: 2022-09-29 13:01:48
    ... performance and in holding management accountable ... full board and reflected in a committee charter or other document? ... market, successful companies must more aggressively ...
  43. Microsoft Word - 21Nov11Memo Published: 2011-11-21 19:31:54
    basis on compensation committee members (or the full ... recommendation, including company specific factors and ... percentage ownership and holding period requirements), ...
  44. Proxypulse_Feb2015_PDF_19bs.indd Published: 2015-03-23 14:00:46
    ... of smaller companies holding meetings, this underscores ... bylaw or charter amendment that adopts an exclusive forum for shareholder litigation, unless the company can give a ...
  45. Engagement Guidelines State Street Global Advisors' Proxy Voting Published: 2023-04-10 16:22:45
    ... of the nominating committee at S&P 500 companies that ... to nominate each year * Company governance structure * ... corrective amendments to, charter and bylaws not otherwise ...
  46. Executive Compensation Survey Contents Published: 2024-11-22 09:36:40
    ... whether through the holding of listed equity or ... committees 47 39 8 COMMITTEE CHARTERS OR CORPORATE GOVERNANCE ... Survey 2024 DOES THE COMPANY SET A REDUCTION TARGET ...
  47. Name of Update Published: 2016-01-15 14:04:12
    ... Holding Period All of the proxy access provisions ... and/or compensation committee members under SEC, ... would cause the company to violate its charter or bylaws, any stock ...
  48. Name of Update Published: 2016-09-22 18:27:34
    ... Holding Period All of the proxy access ... against government committee members. Finally, a few companies amended their proxy ... to violate its charter or bylaws, any stock ...
  49. Skadden, Arps, Slate, Meagher & Flom LLP Published: 2018-03-15 14:27:48
    ... Any holding period of less than 12 months will result in no ... help to achieve maximum clarity of the company's message. ... reminded that the audit committee should be involved to ...
  50. Matters To Consider for the 2021 Annual Meeting and Reporting... Published: 2020-12-14 13:14:25
    ... Worldwide Holdings Inc." (September 30, 2020). ... periodically by the company's compensation committee to ensure it is ... equity awards, as summarized in the chart above. ...
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