Le Lézard

News by subject: Proxy/Proxy Vote

13 june 2023

07:05
Despite strong support for change to the board of directors (the "Board") of Charlotte's Web Holdings, Inc. ("Charlotte's Web" or the "Company") ahead of the annual general meeting of shareholders scheduled to be held on June 15, 2023 (the...


12 june 2023

08:20
Liberty Media Corporation ("Liberty Media") will hold a virtual special meeting of stockholders on Monday, July 17, 2023 at 10:30 a.m. M.T. At the special meeting, stockholders will be asked to consider and vote on proposals related to Liberty...

07:15
Jesse and Joel Stanley (the "Concerned Shareholders"), co-founders of Charlotte's Web Holdings, Inc. ("Charlotte's Web" or the "Company"), have submitted instructions to "WITHHOLD" votes for four of six of the Company's director nominees ? namely,...

07:05
First Foundation Inc. ("First Foundation" or the "Company"), a financial services company with two wholly-owned operating subsidiaries, First Foundation Advisors and First Foundation Bank, today announced that it has filed an investor presentation...

07:05
Politan Capital Management (together with its affiliates, "Politan"), a 9% shareholder of Masimo Corporation ("Masimo" or the "Company") , today issued a letter to shareholders from its highly qualified nominees Michelle Brennan and Quentin Koffey in...

07:05
WisdomTree, Inc. ("WisdomTree" or the "Company"), a global financial innovator, today issued the following letter to its stockholders in connection with WisdomTree's 2023 Annual Meeting of Stockholders ("2023 Annual Meeting"), which is scheduled to...

02:05
The Support Club, comprised of investors with combined AUM of over $62 billion and holding ?497m of Orpea's unsecured claims, urge other creditors to vote against the proposed restructuring and stealth nationalization of France's largest health care...

00:25
Oasis Management Company Ltd. ("Oasis") is the manager to funds that beneficially own over 18% of Japanese paper manufacturer Hokuetsu Corporation (3865 JT) ("Hokuetsu" or the "Company"). Oasis has adopted the Japan FSA's "Principles of Responsible...


9 june 2023

09:05
Mind Medicine (MindMed) Inc. , (NEO: MMED), (the "Company" or "MindMed") today urged shareholders to vote FOR the election of all six of MindMed's highly qualified director candidates to the Board of Directors (the "Board") in advance of the Annual...

07:05
Sarissa Capital Management LP ("Sarissa") today issued a presentation detailing the need for shareholder representation on the board of Alkermes accessible at the link below: Presentation: https://upgradealkermes.com/pr060923 For additional...


8 june 2023

11:35
Mind Medicine (MindMed) Inc. , (NEO: MMED), (the "Company" or "MindMed") today announced that leading proxy advisory firm Glass, Lewis & Co. ("Glass Lewis") recommends shareholders vote for the election of ALL of MindMed's six highly qualified...

11:25
A group of ad hoc term loan lenders, who collectively own more than 85% of BYJU'S $1.2 billion term loan, today issued the following statement in response to a recent lawsuit filed by BYJU'S in the Supreme Court of the State of New York County of New...

09:35
Flat Footed LLC (together with its affiliates, "FFL" or "we") is a top shareholder of Diversified Healthcare Trust ("DHC" or the "Company") and the owner of approximately 9.4% of the outstanding common shares of the Company. Today, FFL announced...


7 june 2023

18:20
At the Annual Meeting of the Board of Directors which was held on June 7, 2023, the five (5) Directors, as nominated in the Proxy Statement dated April 28, 2023, were elected. The five directors, consisting of Charles E. Drimal, Jr., Beverly A....

14:05
Women-led impact investment firm, Domini Impact Investments, filed a shareholder proposal, along with co-filers Adrian Dominican Sisters, Portico Benefit Services, Presbyterian Church U.S.A., Trinity Health, and United Church Funds, calling on Dollar...

09:15
Elliot Cooperstone, Lewis Gold and Barry Sternlicht (collectively with certain of their affiliates, the "Group" or "we"), who recently resigned as members of the Board of Directors (the "Board") of Cano Health, Inc. ("Cano" or the "Company") and...

01:05
Pursuant to the article L. 233-8 II of the French "Code de Commerce" and the article 223-16 of the French stock-market authorities (Autorité des Marchés Financiers, or "AMF") General Regulation, Innate Pharma SA (Euronext Paris: IPH; Nasdaq: IPHA)...

00:40
WisdomTree, Inc. ("WisdomTree" or the "Company"), a global financial innovator, today announced that in their separate reports regarding the Company's 2023 Annual Meeting of Stockholders ("2023 Annual Meeting"), two independent proxy advisory firms,...


6 june 2023

10:50
Uchiyama International Co., Ltd: Dear Valued Fujitec Shareholders, As you may be aware, ISS, a proxy advisory firm, has just issued voting recommendations on the upcoming Annual General Meeting of Fujitec Co., Ltd. to be held on 21 June 2023....

09:20
Masimo Corporation ("Masimo" or the "Company") today announced that Joe Kiani, founder, Chairman and Chief Executive Officer of Masimo, unconditionally, irrevocably and permanently waived his right to assert that a Change in Control has occurred...

03:05
Intelsat, operator of the world's largest integrated satellite and terrestrial network and leading provider of Inflight Connectivity (IFC) services, has reached an agreement with long-time customer Japan Airlines (JAL) to upgrade about 50 Boeing 737s...


5 june 2023

22:00
Nickel 28 Capital Corp. ("Nickel 28" or the "Company") announces that the Supreme Court of British Columbia (the "Court") today granted a petition brought by Maurice Swan, an independent director of Nickel 28 and the chair of Nickel 28's annual...

16:55
Politan Capital Management (together with its affiliates, "Politan"), a 9% shareholder of Masimo Corporation ("Masimo" or the "Company") , today commented on the Company's recent announcement that it would authorize expanding its Board and adding...

10:30
JANA Partners ("JANA"), which along with its affiliates and partners, owns 9.5% of Freshpet, Inc. ("Freshpet" or the "Company") today issued the following statement responding to the resignation of Freshpet director David Basto and the Company's...

08:05
Mind Medicine (MindMed) Inc. (NEO: MMED), (the "Company" or "MindMed") today announced that leading proxy advisory firm Institutional Shareholder Services Inc. ("ISS") has recommended shareholders vote for ALL of MindMed's six highly qualified...

07:35
Flat Footed LLC (together with its affiliates, "FFL" or "we"), a top shareholder of Diversified Healthcare Trust ("DHC" or the "Company") and the owner of approximately 8.4% of the outstanding common shares of the Company, today called on DHC's...

07:05
Engine Capital LP, which owns approximately 2% of the outstanding shares of Avantax, Inc. ("Avantax" or the "Company"), today announced that it has sent the below letter to the Company's Board of Directors (the "Board"). *** June 5, 2023...

07:05
Sarissa Capital today released the following letter to shareholders of Alkermes plc : June 5, 2023 Dear Fellow Alkermes Shareholders: We are long-term Alkermes shareholders owning over $400 million in stock who believe that the company is...

06:05
Global Net Lease Inc. and The Necessity Retail REIT Inc. ? together with their respective advisors and property managers and AR Global ? today announced that they have entered into a cooperation agreement (the "Cooperation Agreement") with...

02:05
Engine Capital LP (together with its affiliates, "Engine" or "we"), a meaningful shareholder of Brenntag SE (XETRA: BNR) ("Brenntag" or the "Company") and the beneficial owner of approximately 1% of the Company's outstanding shares, today issued the...


2 june 2023

17:45
Athena Technology Acquisition Corp. II (the "Company") today announced that the special meeting of its stockholders (the "Special Meeting") originally scheduled for Monday, June 12, 2023 is being rescheduled to Tuesday, June 13, 2023. At the Special...

15:50
On June 2, 2023, Masimo Corporation ("Masimo") issued the following press release in connection with Masimo's 2023 Annual Meeting of Stockholders, which corrects Masimo's press release issued earlier on June 2, 2023 (the "Prior Release"). The Prior...

11:50
Elliot Cooperstone, Lewis Gold and Barry Sternlicht today released the following letter to Cano Health, Inc. stockholders: Fellow Stockholder, The three of us ? Elliot Cooperstone, Lewis Gold and Barry Sternlicht (collectively with our...

08:05
As previously announced, LF Capital Acquisition Corp. II, a Delaware corporation ("LF II") , entered into a non-binding letter of intent (the "Letter of Intent") to enter into a business combination (the "Business Combination") with a private company...


1 june 2023

13:20
JANA Partners ("JANA"), which along with its affiliates and partners owns 9.5% of Freshpet, Inc. ("Freshpet" or the "Company"), today filed a complaint in the Court of Chancery of the State of Delaware (the "Court") against Freshpet and the...

11:20
TFS Financial Corporation , (the "Company"), the holding company for Third Federal Savings and Loan Association of Cleveland, announced that Third Federal Savings and Loan Association of Cleveland, MHC, (the "MHC"), the mutual holding company that...

09:10
The Masimo Corporation ("Masimo" or the "Company") Board of Directors today issued a letter to stockholders to set the record straight on the many highly misleading and inaccurate claims recently published by Politan Capital Management ("Politan")....

09:05
MKT Capital Ltd. (together with its affiliates, "MKT Capital" or "we"), a significant shareholder of Aurinia Pharmaceuticals Inc. ("Aurinia" or the "Company") with beneficial ownership of approximately 4.2% of Aurinia's outstanding shares, today...

07:05
Nickel 28 Capital Corp. ("Nickel 28" or the "Company") announced that leading independent proxy advisor Institutional Shareholder Services Inc. ("ISS") has recommended against the wholesale change of Nickel 28's board of directors (the "Board") as...


31 may 2023

17:30
Walmart Inc. today announced shareholder voting results for its Annual Shareholders' Meeting, which was conducted virtually. Approximately 90.8 percent of all outstanding shares were represented at the meeting. In his introductory remarks, Walmart...

16:35
First Foundation Inc. ("First Foundation" or the "Company"), a financial services company with two wholly-owned operating subsidiaries, First Foundation Advisors and First Foundation Bank, today released a letter it is mailing from the First...

12:35
Farallon Capital Management, L.L.C. ("Farallon") manages funds that own approximately 7.8% of the outstanding shares of Exelixis, Inc. ("Exelixis" or the "Company"), making it the Company's largest active shareholder. Farallon today commented on the...

09:20
Masimo Corporation ("Masimo" or the "Company") today filed an investor presentation with the U.S. Securities and Exchange Commission in connection with its Annual Meeting of Stockholders to be held on June 26, 2023. The presentation outlines why the...

08:35
AmeriServ Financial, Inc. ("AmeriServ" or the "Company") today announced that shareholders voted to elect the Company's three director candidates ? Richard "Rick" W. Bloomingdale, David J. Hickton and Daniel A. Onorato ? at the 2023 Annual Meeting...


30 may 2023

22:05
Uchiyama International Co., Ltd. (hereinafter referred to as "we") along with our affiliated companies, holds approximately 10% of the voting rights in Fujitec Co., Ltd. (TOKYO: 6406) (hereinafter referred to as "Fujitec" or the "Company"). At...

16:25
Politan Capital Management (together with its affiliates, "Politan"), a 9% shareholder of Masimo Corporation ("Masimo" or the "Company") , today released a presentation highlighting why independent oversight and greater accountability are urgently...

16:05
Elliot Cooperstone, Lewis Gold and Barry Sternlicht (collectively with certain of their affiliates, the "Group," "us" or "we"), who recently resigned as members of the Board of Directors (the "Board") of Cano Health, Inc. ("Cano" or the "Company") ,...

11:50
Regulatory News: The shareholders of Median Technologies (ALMDT:PA) (Paris:ALMDT) are invited to participate at the Shareholders' Ordinary and Extraordinary General Meeting which will be held on Tuesday June 20, 2023, at 11:00 AM CEST at PDGB, 174...

09:30
JANA Partners ("JANA"), which along with its affiliates and partners, owns 9.3% of Freshpet, Inc. , "Freshpet" or the "Company), today provided the guidance to shareholders about how to ensure their shares can be voted at the Company's upcoming 2023...


29 may 2023

07:05
Nickel 28 Capital Corp. ("Nickel 28" or the "Company") announced that it has filed a supplement (the "Supplement") dated May 27, 2023 that modifies and supplements its management information circular (the "Circular") dated May 10, 2023 and related...