25 pages matching Conﬁdential voting in this book
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ability to call Abstain action by written Action on poison adopted in 1988 and/or other business Blank check preferred Bylaw Provisions Limited call special meeting change in control Charter Provisions Blank check preferred stock common shareholders Conﬁdential voting control provisions Compensation control provisions Shareholder Corp Corporate Governance Provisions Delaware Corporate Governance Director liability 1987 Executive severance agreement(s Features Advance notice Features Director liability ﬁrst anniversary Governance Provisions Charter Incorporated IRRC Other Features IRRC Other Poison known to IRRC meeting for nominations notice for shareholder NYSE Original poison pill pill shareholder rights plan Original poison plans with change poison pill adopted Poison pill shareholder preferred stock Bylaw preferred stock Classiﬁed Provisions Blank check Provisions Charter Provisions provisions Compensation plans Provisions Limited ability Provisions None known rights plan 1998 rights plan Original shareholder action shareholder nomination and/or shareholder rights plan special meeting Shareholders stock Bylaw Provisions stock Classiﬁed board vote per share