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Last updated on April 18, 2014 at 21:21 EDT

Latest Board of Directors Stories

2014-04-08 20:20:22

-- Only new board elected at upcoming 2014 Annual Meeting should choose CEO -- Rea Holdings concerned board is rushing CEO search as entrenchment tactic TORONTO, April 8, 2014 /CNW/ - Rea Holdings Inc., a shareholder of Martinrea International Inc. ("Martinrea" or the "Company") (TSX: MRE), called on the board of directors of Martinrea (the "Board") to respect the principles of shareholder democracy, and allow the directors elected at the upcoming 2014 annual meeting of...

2014-04-04 16:21:11

JACKSON, Mich., April 4, 2014 /PRNewswire/ -- Eleven members are seeking election to CMS Energy Corporation's Board of Directors, the company announced today in its proxy statement. Seeking election are: John G. Russell, president and chief executive officer of CMS Energy, as well as the following independent directors: David W. Joos, non-executive chairman; Jon E. Barfield; Kurt L. Darrow; Stephen E. Ewing; Richard M. Gabrys; William D. Harvey; Philip R. Lochner Jr.; Kenneth L....

2014-04-03 12:20:38

HALIFAX, April 3, 2014 /CNW/ - Concerned Shareholders, led by Clarke Inc. ("Clarke") (TSX: CKI; CKI.DB.A), today submitted a notice of intention to Sherritt International Corporation ("Sherritt") to nominate three new directors (the "Shareholder Nominees") for election to the Board of Directors at Sherritt's Annual and Special Meeting to be held on May 6, 2014 (the "Meeting"). The Shareholder Nominees are: Ashwath Mehra, a 28-year metals business veteran and former Senior Partner at Glencore...

2014-04-01 16:26:30

ATLANTA, April 1, 2014 /PRNewswire/ -- The Home Depot®, the world's largest home improvement retailer, today announced that Wayne M. Hewett has been nominated for election to its Board of Directors at its 2014 annual meeting of shareholders. http://photos.prnewswire.com/prnvar/20030502/HOMEDEPOTLOGO Hewett is president, CEO and board member of Arysta LifeScience Corporation, one of the world's largest privately held crop protection and life science companies. His career also...

2014-03-31 20:20:06

HALIFAX, March 31, 2014 /CNW/ -The Concerned Shareholders of Sherritt International Corp., led by Clarke Inc. (TSX:CKI; CKI.DB.A), today advised fellow shareholders of the truth behind the claims made in a letter issued by the current Board of Sherritt. Many of the claims of progress made by Chairman Harold Stephen are the direct result of recommendations made earlier by the Concerned Shareholders. Sherritt would not even have acknowledged them without the threat of a potential...

2014-03-31 16:21:51

HOUSTON, March 31, 2014 /PRNewswire/ -- Houston, Texas, privately held Weekley Energy Holdings, LLC ("Weekley") announced today that it has sent a letter to the shareholders of publicly listed Houston-based TexCom, Inc. requesting that proxies be sent to Weekley that will demand a shareholder meeting of TexCom be called. The Weekley letter states, "Over the past few years I have monitored the stock of TexCom, Inc. ("TexCom") and did not purchase the stock until recently. I believe...

2014-03-31 12:24:42

HAMILTON, Bermuda, March 31, 2014 /PRNewswire/ -- OIL held its 2014 Shareholder's Annual General Meeting (AGM) on Wednesday, March 26th at the Fairmont Southampton Hotel and conducted the review and approval of the 2013 annual financial statements and election of directors. For 2013, OIL wrote and earned $550.4 million of premium that resulted in $53.2 million of Underwriting Income. After factoring in net investment income and administrative expenses,...

2014-03-28 23:01:47

National VOAD's Board of Directors announces that the organization's President, CEO steps down. Arlington, Va. (PRWEB) March 28, 2014 The National Voluntary Organizations Active in Disasters’ Board of Directors today announced the resignation of Daniel L. Stoecker from the position of President and CEO of the organization for family and personal reasons. John Robinson – Chairman of the Board of Directors – said, "We wish Dan the best in his future endeavors and thank...

2014-03-28 08:21:37

TORONTO, March 28, 2014 /PRNewswire/ - Augusta Resource Corporation (TSX and NYSE MKT: AZC) ("Augusta" or the "Company") today announced that its ongoing strategic review process has generated strong interest and that it will be holding a meeting of its shareholders on May 9, 2014 to re-affirm the continuation of its existing shareholder approved rights plan. Strategic Review Process The strategic review process initiated by Augusta in response to the unsolicited offer from HudBay Minerals...

2014-03-27 16:21:44

MONTREAL, March 27, 2014 /CNW Telbec/ - Air Canada announced today that its board of directors approved the adoption of an advance notice by-law (the "Advance Notice By-law"), establishing a framework for advance notice of nominations of directors by shareholders of Air Canada. Among other things, the Advance Notice By-law fixes certain deadlines by which shareholders must submit a notice of director nominations to Air Canada prior to any annual or special meeting of shareholders...