Governance Proposals definition

Governance Proposals means the non-binding, advisory proposals to adopt certain governance provisions in the Proposed Certificate of Incorporation and the Proposed Bylaws.
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Governance Proposals means the proposals to approve by special resolution proposal numbers 4(A) through 4(D) set forth herein for approval on a non-binding advisory basis, in accordance with the SEC guidance to give shareholders the opportunity to present their separate views on certain corporate governance provisions in the Proposed Governing Documents.
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Governance Proposals has the meaning set forth in the Merger Agreement.
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Examples of Governance Proposals in a sentence

  • Starks, Corporate Governance Proposals and Shareholder Activism: The Role of Institutional Investors, 57 J.

  • Cornils & Herrmann estimated that in 2003, 85% of industrially performed chemical processes were performed using catalysts [5].

  • Gillan, Stuart, and Laura Starks, 2000, Corporate Governance Proposals and Shareholder Activism: The Role of Institutional Investors, Journal of Financial Economics 57, 275-305.Gillan, Stuart, and Laura Starks, 2007, The Evolution of Shareholder Activism in the United States,Journal of Applied Corporate Finance 19(1), 55-73.

  • The Non-Binding Governance Proposals - To consider and vote upon, on a non-binding advisory basis, the separate proposals with respect to certain governance provisions in the Proposed Charter in accordance with the requirements of the Securities and Exchange Commission: 4a.

  • Dependent Variable: “Agree with GL” Routine Proposals Governance Proposals Table 8: Proxy Advisors’ Influences On Different Funds This table reports OLS regressions for whether a fund votes in the same direction as its proxy advisor’s recommendation as a function of the fund’s characteristics.

  • The Company shall not propose to its stockholders the adoption of any of the Governance Proposals or the Stockholder Rights Proposal as independent amendments to the Company's Restated Certificate of Incorporation, but only as amendments to be adopted upon the effectiveness of the Merger.

  • Potdar, Pharmaceutical Quality Assurance, Nirali Prakashan, Pune.2. A text book Pharmaceutical Quality Assurance by O.

  • Gordon & John Pound, Information, Ownership Structure, and Shareholder Voting: Evidence from Shareholder-Sponsored Corporate Governance Proposals, 48 J.

  • RECOMMENDATION The Committee endorse the Community Infrastructure Levy Governance Proposals & Infrastructure Delivery Schedule Update 2016 and recommend to Cabinet for approval.

  • The Company shall not propose to its stockholders the adoption of any of the Governance Proposals, the Authorized Capital Increase Proposal, the Name Change Proposal or the Stockholder Rights Proposal as independent amendments to the Company’s Restated Certificate of Incorporation, but only as amendments to be adopted upon the effectiveness of the Merger.


More Definitions of Governance Proposals

Governance Proposals means the proposals to approve, a non-binding advisory basis, certain governance provisions in the Company Charter, presented separately in accordance with SEC guidance.
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Related to Governance Proposals

  • Governance “Governing” and “Governed” have meanings correlative thereto.

  • Transaction Proposals has the meaning set forth in Section 5.8.

  • Alternative Proposal has the meaning set forth in Section 6.2(b).

  • Governance Committee means the Governance Committee of the Board.

  • Responsive Proposal means a Proposal that complies with the material provisions of this RFP.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Takeover Proposal means any offer or proposal for, or any indication of interest in, a merger or other business combination involving Target or the acquisition of any significant equity interest in, or a significant portion of the assets of, Target, other than the transactions contemplated by this Agreement.

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Transaction Proposal has the meaning specified in Section 8.02(c).

  • Bid Proposal or “Proposal” means the bidder’s proposal submitted in response to the RFP.

  • Request for Proposals or “RFP” means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • New Corporate Governance Documents means the form of certificate or articles of incorporation, bylaws, limited liability company agreement, partnership agreement, or such other applicable formation documents (if any) of Reorganized Ascena, including any certificates of designation, each of which shall be included in the Plan Supplement.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 20% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 20% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Request for Proposals (RFP means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Technical Proposal means the Contractor’s Technical Proposal dated (Technical Proposal date).

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Competing Proposal means a proposal, offer or invitation to the Company, any Party or any of a Party’s Affiliates (other than the Proposal), that involves the acquisition of Control of the Target, a sale of all or a substantial part of the assets of the Target, a restructuring or recapitalization of the Target, or some other transaction that would adversely affect, prevent or materially reduce the likelihood of the consummation of the Transaction with the Parties.

  • Company Acquisition Proposal means any offer or proposal, including any amendment or modification to any existing offer or proposal (other than, in each case, an offer or proposal made or submitted by or on behalf of Parent), relating to a Company Acquisition Transaction.

  • Proposals has the meaning specified in Section 8.02(c).

  • Parent Board means the board of directors of Parent.

  • Tax Proposals means all specific proposals to amend the Tax Act publicly announced by or on behalf of the Minister of Finance (Canada) prior to the date hereof.

  • Financial Proposal means the Contractor’s Financial Proposal dated (Financial Proposal date).

  • Superior Proposal has the meaning set forth in Section 5.09(a).