Shareholders of Record Sample Clauses
The 'Shareholders of Record' clause defines who is officially recognized as a shareholder by the company at a specific point in time, typically as recorded in the company's share register. This designation is important for determining who is entitled to receive dividends, vote at shareholder meetings, or exercise other shareholder rights. For example, only those listed as shareholders of record on a certain date may participate in an upcoming vote or receive declared dividends. The core function of this clause is to provide clarity and certainty regarding shareholder rights and entitlements, thereby preventing disputes over ownership and participation in corporate actions.
Shareholders of Record. TriCo shareholders of record may vote by mail, telephone, via the Internet or by attending the TriCo special meeting and voting in person. If a TriCo shareholder chooses to vote by mail, he or she should simply mark the enclosed proxy card, date and sign it, and return it in the postage-paid envelope provided. Internet and telephone voting is available until 11:59 p.m., Eastern Time, on Monday, May 28, 2018. If a TriCo shareholder’s shares of TriCo common stock are held through a bank, broker or other nominee, such TriCo shareholder is considered the beneficial owner of such shares held in “street name.” In such case, this joint proxy statement/prospectus has been forwarded by such TriCo shareholder’s bank, broker or other nominee, who is considered, with respect to such shares, the shareholder of record. As the beneficial owner, a TriCo shareholder has the right to direct such bank, broker or other nominee how to vote the shares by following the voting instructions that such bank, broker or other nominee has sent, or will send, to the TriCo shareholder. Without specific instructions from the TriCo shareholder, the bank, broker or other nominee is not empowered to vote a TriCo shareholder’s shares on non-routine matters such as the proposal to approve the TriCo merger proposal or the proposal of the TriCo board of directors to adjourn the TriCo special meeting, if necessary. Not voting these shares will have the same effect as a vote against the TriCo merger proposal but will have no effect on the proposal of the TriCo board of directors to adjourn the special meeting, if necessary. When the vote is tabulated for the proposals, broker non-votes, if any, will only be counted for purposes of determining whether a quorum is present. Accordingly, we advise each TriCo shareholder to promptly give instructions to his or her bank, broker or other nominee to vote “FOR” approval of the TriCo merger proposal and “FOR” the proposal to adjourn the TriCo special meeting, if necessary, by using the voting instruction card provided to such TriCo shareholder by his or her bank, broker or other nominee. Alternatively, if a TriCo shareholder is a beneficial owner and wishes to vote in person at the TriCo special meeting, the TriCo shareholder must provide a proxy executed in such TriCo shareholder’s favor by the bank, broker or other nominee.
Shareholders of Record. If your ACE common shares are registered directly in your name, as registered shares entitled to voting rights, in ACE’s share register operated by ACE’s transfer agent, Computershare Shareowner Services LLC, then you are considered, with respect to those shares, the shareholder of record. These proxy materials are sent to you directly by ACE. As the shareholder of record, you have the right to grant your voting proxy directly to the independent proxy (see “—How to Vote by Proxy Given to the Independent Proxy if You Are a Record Holder” below) or to grant a written, signed proxy to any person, who does not need to be a shareholder or to vote in person at the ACE extraordinary general meeting. If you are a shareholder of record, you may vote electronically through the Internet by following the instructions provided in the ACE proxy materials. If your ACE common shares are held in a stock brokerage account or by a bank or other nominee, you are considered the beneficial owner of ACE common shares held in “street name.” Your broker, bank or other nominee forwards the proxy materials to you, since they are considered, with respect to those ACE common shares, the shareholder of record. As the beneficial owner, you have the right to direct your broker, bank or other nominee on how to vote your ACE common shares and are also invited to attend the ACE extraordinary general meeting. However, since you are not the shareholder of record, you may only vote these ACE common shares in person at the ACE extraordinary general meeting if you follow the instructions described below under the heading “—How to Vote in Person at the ACE Extraordinary General Meeting.” Your broker, bank or other nominee has enclosed directions for you to use in directing your broker, bank or other nominee as to how to vote your shares, which may contain instructions for voting by telephone or electronically through the Internet. For each of the ACE agenda items, your broker may not be permitted to vote your ACE common shares without voting directions from you. You have a choice of voting over the Internet or voting by completing an ACE proxy card and mailing it in the return envelope provided. ▇▇▇ encourages you to vote over the Internet because ACE can tabulate your vote faster than by mail. There are separate Internet arrangements depending on whether you are a shareholder of record or beneficial owner (holding your shares in “street name”). • If you are an ACE shareholder of record, you may ...
Shareholders of Record. Western shall have no more than 450 shareholders of record as of the Closing Date.
Shareholders of Record. Except as otherwise required by applicable law, the Corporation may treat the holder of record of any share as the holder in fact thereof.
Shareholders of Record. All of the shareholders of record of SLW are fully listed in the SLW Disclosure Letter, including the number of shares they own and their mailing addresses.
Shareholders of Record. The following list referenced herein below represents the Shareholders of record on the date of execution of this Agreement which own and/or hold shares of Ordinary A Stock in the Language Key Asia Ltd. (the “LK “A” Shares”) and are entitled to sell/exchange their LK A Shares for shares of restricted common stock of Mount Knowledge Holdings, Inc. (the “MKHD Shares”), as set forth hereinbelow.
(a) Language Key Training Ltd. (BVI) 1,282 ▇▇/▇, ▇▇▇▇▇ Merchants Commercial Building ▇▇-▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇, Hong Kong
(b) ▇▇▇▇ ▇▇▇▇▇▇ 100,000 ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ Discovery Bay Lantau Island Hong Kong
(c) ▇▇▇▇ ▇▇▇▇ 100,000 ▇▇▇▇ ▇, ▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Phase 4 2 Capeland Drive Discovery Bay Lantau Island Hong Kong
(d) ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ 100,000 ▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ England NG31 8AN
(e) ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ 24,428 ▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇ Total number of shares of Ordinary A Shares of Language Key Asia Ltd. owned by Shareholders: 325,710 Number of shares of Ordinary A Shares of Language Key Asia Ltd being sold to the Company: 325,710
Shareholders of Record. Schedule 3.4 sets forth (i) the name and address of the SuckerPunch Shareholder, (ii) the number of shares of SuckerPunch Common Stock beneficially owned or held of record by such shareholder (including any shares issuable upon exercise of any options, warrants or other rights held by such shareholder), and (iii) the percentage that such shares represent of the total number of shares of SuckerPunch Common Stock outstanding.
Shareholders of Record. If you are a shareholder of record of Chubb common stock or a holder of Plan Shares, you may change your vote at any time before your shares of Chubb common stock are voted in any of the following ways: • by voting via Internet or telephone at a later date (in which case only the later-submitted Chubb proxy will be counted and the earlier-submitted Chubb proxy will be revoked); • by completing, signing, dating and returning a new Chubb proxy card, which must be received before the shares of Chubb common stock are voted at the Chubb special meeting (in which case only the later-submitted proxy will be counted and the earlier-submitted proxy will be revoked); • by filing a timely written notice of revocation with the Corporate Secretary of Chubb at ▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇; or • in person—you may attend the Chubb special meeting and cast your vote there (in which case any earlier-submitted Chubb proxy will be revoked). Attendance at the Chubb special meeting will not, in and of itself, constitute a vote or a revocation of a prior Chubb proxy. Unless you attend the Chubb special meeting and vote your shares of Chubb common stock in person after you have submitted a prior Chubb proxy, we recommend that you revoke or amend your prior instructions in the same way you initially gave them—that is, by telephone, Internet or in writing. This will help to ensure that your shares of Chubb common stock are voted the way you have finally determined you wish them to be voted. If you revoke by mail or by using the telephone or Internet voting options, Chubb must receive the revocation before the Chubb special meeting begins. If you choose to revoke by mail, please make sure you have provided enough time for the replacement proxy to reach Chubb. Once the Chubb special meeting begins, you can only revoke your Chubb proxy in person. Once the polls close at the Chubb special meeting, the right to revoke ends.
Shareholders of Record. Upon and following the Effective Time, each Shareholder will be a shareholder of record of Parent with respect to the Special Dividend.
Shareholders of Record. The Exchange shall be entitled to treat the holder of record of any Share or Shares as the holder in fact thereof and accordingly shall not be bound to recognize any equitable or other claim to or interest in such Share on the part of any other person, whether or not it shall have express or other notice thereof, save as expressly provided by the laws of the State of Delaware.