Ownership Matters definition

Ownership Matters means any of the following matters: • any reduction in the number of outstanding Shares or of Rights on Shares by the Company; • any issuing of Shares or Rights on Shares by the Company (it being understood and agreed that any such issuing shall not be regarded as an Ownership Matter if it occurs within the authorized capital of the Company and provided this authorized capital does not relate to the issuing of a number of Shares higher than 3% of the number of outstanding Shares at the beginning of the period for which the authorized capital shall remain valid); • any decision granting authority to the Company Board to repurchase or buy-back Shares or Rights on Shares by the Company (unless such repurchase or buy-back is made in connection with stock option plans and is of a size and scope customary in the market for companies of similar size); • any merger or split-up of the Company; • any amendment or modification to the by-laws of the Company that would have a material adverse effect on the rights of BRC, EPS or EPS Participations or any other Holder; • any decision to request the delisting of the Company; • the liquidation or dissolution of the Company; • any decision relating to an acquisition or disposal of tangible assets in excess of 1/3rd (one third) of the Company’s consolidated assets; and • any decision relating to a modification of the Company’s dividend payout policy (which at the date of this Agreement constitutes a dividend representing a minimum of 25% of the Company’s consolidated profit excluding non-recurring items).

Examples of Ownership Matters in a sentence

  • Ownership Matters provides independent analysis and voting recommendations on key governance issues.

  • CFSGAM is advised of corporate actions such as proxy voting by its proxy voting service providers which are Glass Lewis and Ownership Matters.

  • To assist in decision making, Solaris subscribes to Ownership Matters Pty Ltd (‘Ownership Matters’).

  • Others it seems though, including CGI Glass Lewis, Ownership Matters and the ACSI, saw things differently and endorsed the report.Their support was sufficient to carry all resolutions.

  • If pursued, these measures will adversely impact upon institutional investors’ practice of monitoring Australian listed companies.Background information on Ownership Matters and proxy advice in AustraliaOwnership Matters Pty Ltd (OM) is an Australian proprietary limited company, established in 2011 as a provider of investment research principally on ASX300 companies3 to wholesale investors.

  • Widespread Ownership Matters In today’s economy, ownership is private or public, with a few scraps of shared ownership in cooperatives and social enterprises.

  • To do this we draw on a wide range of insights including Ownership Matters, MSCI ratings and internal assessments, proxy advice and direct company meetings.Our Small Cap Active Equities strategy utilises both internal and external information to score on four factors - environmental (E), social (S), governance (G) and voting record (V) - to give an overall ESGV rating.

  • Witte, George Mason UniversityBusiness Instrumentalism in U.S., Swedish, and French Media: A Content Analysis of How Ownership Matters Timothy Neff, New York University; Rodney Benson, New York UniversityGramscian Hegemony in the Digital Age: A Study on Crowdfunding Tiffany Cheng, Barnard College, Columbia UniversityTable 09.

  • While the Ownership Matters survey compares building societies and other typesof organisation – and while building societies certainly share a common business modeland ethos – each building society is also, of course, different.

  • Research & Resources In 2020 we began using Ownership Matters (OM) research for our proxy voting.

Related to Ownership Matters

  • staff matters means the remuneration, conditions of service, promotion, conduct, suspension, dismissal or retirement of staff;

  • Reserved Matters has the meaning given in Clause ‎5.1.2.

  • Legal Matters In the opinion of Xxxxxx Xxxxxxx, General Counsel of Prospect Administration, administrator for Prospect Capital Corporation, a Maryland corporation (the “Company”), the certificates evidencing the Notes (the “Note Certificates”) constitute the valid and binding obligations of the Company, entitled to the benefits of the Indenture and enforceable against the Company in accordance with their terms under the laws of the State of New York subject to applicable bankruptcy, insolvency and similar laws affecting creditors’ rights generally, concepts of reasonableness and equitable principles of general applicability (including, without limitation, concepts of good faith, fair dealing and the lack of bad faith), provided that such counsel expresses no opinion as to the effect of fraudulent conveyance, fraudulent transfer or similar provision of applicable law on the conclusions expressed above. This opinion is given as of the date hereof and is limited to the law of the State of New York as in effect on the date hereof. In addition, this opinion is subject to the same assumptions and qualifications stated in the letter of Skadden, Arps, Slate, Xxxxxxx & Xxxx, LLP dated March 8, 2012, filed as Exhibit (l)(5) to the Company’s registration statement on Form N-2 (File No. 333-176637) and to the further assumptions that (i) the Note Certificates have been duly authorized by all requisite corporate action on the part of the Company and duly executed by the Company under Maryland law, and (ii) they were duly authenticated by the Trustee and issued and delivered by the Company against payment therefor in accordance with the terms of the Amended and Restated Selling Agent Agreement and the Indenture. Capitalized terms used in this paragraph without definition have the meanings ascribed to them in the accompanying prospectus supplement.

  • Excluded Matters has the meaning given in Section 6.3.

  • Environmental Management Framework or “EMF” means the policy framework for environmental management, approved by the Project Implementing Entity’s Board of Directors on July 21, 2009, which sets forth the environmental policies and procedures that shall apply to the carrying out of the Project.

  • Criminal history record information means records and data collected by criminal justice agencies

  • Academic and professional matters means the following policy development and implementation matters:

  • MFIPPA means the Municipal Freedom of Information and Protection of Privacy Act.

  • Material Compliance Matter has the same meaning as the term defined in Rule 38a-1, and includes any compliance matter that involves: (1) a violation of the federal securities laws by Distributor (or its officers, directors, employees, or agents); (2) a violation of Distributor's Rule 38a-1 policies and procedures; or (3) a weakness in the design or implementation of Distributor's Rule 38a-1 policies and procedures.

  • Owned Real Properties has the meaning set forth in Section 3.16(b).

  • laws relating to native title means laws applicable from time to time in Western Australia in respect of native title and includes the NTA;

  • group of companies means a holding company and all of its subsidiaries;

  • Environmental Infrastructure System means the Environmental Infrastructure Facilities of the Borrower, including the Project, for which the Borrower is receiving the Loan.

  • Environmental Management Plan or “EMP” means the environmental management plan for the Project, including any update thereto, incorporated in the IEE;

  • Title IV-E Foster Care means a federal program authorized under §§ 472 and 473 of the Social

  • Environmental Matters means any matter arising out of or relating to health and safety, or pollution or protection of the environment or workplace, including any of the foregoing relating to the presence, use, production, generation, handling, transport, treatment, storage, disposal, distribution, discharge, release, control or cleanup of any Hazardous Substance.

  • Legal and Sustainable means production and process methods, also referred to as timber production standards, and in the context of social criteria, contract performance conditions (only), as defined by the document titled "UK Government timber procurement policy: Definition of Legal and Sustainable for timber procurement" (available from the Authority on request and from the CPET website). The edition current on the day the Contract is awarded shall apply.

  • Environmental Infrastructure Facilities means Wastewater Treatment Facilities, Stormwater Management Facilities or Water Supply Facilities (as such terms are defined in the Regulations).

  • Acquisition Inquiry means an inquiry, indication of interest or request for information (other than an inquiry, indication of interest or request for information made or submitted by Parent) that could reasonably be expected to lead to an Acquisition Proposal.

  • Environmental Safeguards means the principles and requirements set forth in Chapter V, Appendix 1, and Appendix 4 (as applicable) of the SPS;

  • Governmental Real Property Disclosure Requirements means any Requirement of Law of any Governmental Authority requiring notification of the buyer, lessee, mortgagee, assignee or other transferee of any Real Property, facility, establishment or business, or notification, registration or filing to or with any Governmental Authority, in connection with the sale, lease, mortgage, assignment or other transfer (including any transfer of control) of any Real Property, facility, establishment or business, of the actual or threatened presence or Release in or into the Environment, or the use, disposal or handling of Hazardous Material on, at, under or near the Real Property, facility, establishment or business to be sold, leased, mortgaged, assigned or transferred.

  • Urban transit hub means an urban transit hub, as defined in

  • Owned Real Estate means all land, together with all buildings, structures, fixtures, and improvements located thereon and all easements, rights of way, and appurtenances relating thereto, owned by the Company or any of its Subsidiaries.

  • Indemnity Matters means any and all actions, suits, proceedings (including any investigations, litigation or inquiries), claims, demands and causes of action made or threatened against a Person and, in connection therewith, all losses, liabilities, damages (including, without limitation, consequential damages) or reasonable costs and expenses of any kind or nature whatsoever incurred by such Person whether caused by the sole or concurrent negligence of such Person seeking indemnification.

  • Tax Matters means all tax matters including criminal tax matters,

  • Certified historic structure means a property listed individually on the Virginia Landmarks Register,