Latest news with #proxyvote
Globe and Mail
28-05-2025
- Business
- Globe and Mail
American Hotel Income Properties REIT LP Provides Update On Voting And Notes Adjustment To Its Management Information Circular
VANCOUVER, British Columbia, May 27, 2025 (GLOBE NEWSWIRE) -- American Hotel Income Properties REIT LP ('AHIP') (TSX: TSX: HOT.U, TSX: announces that due to the ongoing labour dispute between the Canadian Union of Postal Workers and Canada Post some unitholders may experience a delay in receiving the proxy-related materials for the annual and special meeting of unitholders scheduled to be held on June 26, 2025 (the "Meeting") and may not receive such materials prior to the Meeting. The Meeting materials have been filed under AHIP's profile on SEDAR+ and are available at as well as on the following page of AHIP's website: Unitholders will still be able to vote their units either directly by proxy (for registered unitholders) or indirectly through their intermediary (for beneficial unitholders who hold their units through brokerage firms or other intermediaries). Instructions respecting voting can be obtained as outlined below. If you are a registered unitholder, please contact Computershare Investor Services Inc. at 1-800-564-6253 to obtain your proxy form control number to cast your vote for the upcoming Meeting. If you hold units through an intermediary such as a brokerage firm, please contact your intermediary directly for a copy of the voting instruction form and assistance with voting. The deadline for voting by proxy for the Meeting is 11:00 a.m. (Pacific time) on June 24, 2025. AHIP is also advising unitholders of an adjustment to its Management Information Circular dated May 15, 2025 (the 'Circular') which has been mailed to unitholders for use in connection with the Meeting. On pages 22 and 44 of the Circular it was reported that as of May 15, 2025: (i) the total number of units reserved for issuance under the Amended and Restated Securities-Based Compensation Plan of AHIP dated May 11, 2022 (the 'SBC Plan') was 4,355,078, representing approximately 5.58% of the issued and outstanding units on a non-diluted basis, of which 2,155,078 (assuming the maximum payout of 200% on the restricted stock units ('RSUs') previously granted as performance awards which were outstanding on May 15, 2025) were full value awards and 2,200,000 were unit-options; and (ii) 3,452,191 units were eligible to be issued under the SBC Plan representing 4.42% of AHIP's issued and outstanding units on a non-diluted basis, of which 1,748,556 were eligible to be issued as full value awards, representing 2.24% of AHIP's issued and outstanding units on a non-diluted basis. When calculating such amounts certain of the previously issued RSUs granted as performance awards were included on the basis of an assumed 100% payout rather than the potential maximum payout of 200%. After adjusting for an assumed maximum payout of 200% for all RSUs previously issued as performance awards, as of May 15, 2025: (i) the total number of units reserved for issuance under the SBC Plan was 5,174,399, representing approximately 6.63% of the issued and outstanding units on a non-diluted basis, of which 3,024,399 (assuming the maximum payout of 200% on the RSUs previously granted as performance awards which were outstanding on May 15, 2025) were full value awards and 2,150,000 were unit-options; and (ii) 2,632,870 units were eligible to be issued under the SBC Plan representing 3.37% of AHIP's issued and outstanding units on a non-diluted basis, of which 879,235 were eligible to be issued as full value awards, representing 1.13% of AHIP's issued and outstanding Units on a non-diluted basis. American Hotel Income Properties REIT LP (TSX: TSX: HOT.U, TSX: or AHIP, is a limited partnership formed to invest in hotel real estate properties across the United States. AHIP's portfolio of premium branded, select-service hotels are located in secondary metropolitan markets that benefit from diverse and stable demand. AHIP hotels operate under brands affiliated with Marriott, Hilton, IHG and Choice Hotels through license agreements. AHIP's long-term objectives are to increase the value of its hotel properties through operating excellence, active asset management and value-adding capital expenditures and increase unitholder value and distributions to unitholders. More information is available at
Bloomberg
21-05-2025
- Business
- Bloomberg
Elliott Set to Win Two Phillips 66 Board Seats in Proxy Fight
By and Liana Baker Updated on Save Phillips 66 shareholders are set to elect two of Elliott Management's nominees to its board, in the first ever US proxy vote for the activist investor. Shareholders are poised to elect Sigmund Cornelius and Michael Heim from Elliott's four nominees, Elliott said in a statement on Wednesday, citing a preliminary analysis of the votes. Two of Phillips 66's nominees, Robert Pease and Nigel Hearne, were also set to be elected, according to people familiar with the matter, asking not to be named discussing confidential matters.
Bloomberg
20-05-2025
- Entertainment
- Bloomberg
Houlihan Lokey Goes One for All With New York Conference
By and Maggie Eastland Save Hi, it's Liana Baker and Maggie Eastland in New York, recapping Houlihan Lokey's recent Woodstock for dealmakers. Also today, a look ahead to activist Elliott's first ever US proxy vote. Today's top stories
Bloomberg
20-05-2025
- Business
- Bloomberg
Elliott Faces First-Ever US Proxy Vote in Phillips 66 Battle
After more than a hundred campaigns targeting US companies, Elliott Investment Management is heading into its first ever proxy vote on home ground. The activist investor will face off with Phillips 66 Wednesday, as it battles to get four of its board nominees elected at the US refiner's annual shareholder meeting.
Associated Press
08-05-2025
- Business
- Associated Press
H Partners Exposes the Harley-Davidson Board's Apparent Attempt to Secure Votes by Making Secret, Undisclosed Commitments Ahead of Annual Meeting
NEW YORK--(BUSINESS WIRE)--May 8, 2025-- H Partners Management, LLC ('H Partners' or 'we'), one of the largest shareholders of Harley-Davidson, Inc. (NYSE: HOG) ('Harley-Davidson', 'Harley', or the 'Company'), which beneficially owns approximately 9.3% of the outstanding shares of the Company, today commented on what appear to be secret, undisclosed commitments made by the Company's Board of Directors (the 'Board') to a hand-picked set of shareholders ahead of the Company's upcoming Annual Meeting of Shareholders (the 'Annual Meeting'): 'As a result of our ongoing engagement with fellow shareholders, we have learned from numerous sources that the Harley-Davidson Board has been making secret, undisclosed commitments to select investors in an apparent attempt to win votes for Jochen Zeitz, Thomas Linebarger, and Sara Levinson at the 2025 Annual Meeting of Shareholders. Our engagement leads us to believe that certain shareholders are being told that Mr. Zeitz, Mr. Linebarger, and Ms. Levinson intend to exit the Board over the next year, the Board now intends to appoint an external CEO, and the Board has done away with the concept of the current CEO transitioning to Executive Chair. In addition to constituting a flagrant violation of corporate governance norms and the SEC's proxy rules, this conduct suggests that the Board believes there are two tiers of shareholders: an elite group of holders with special access and all other holders who are in the dark. We maintain that this is exactly the type of arrogant, insular thinking that has led to brand erosion, dealer frustration, and sustained sales declines at Harley-Davidson. We are skeptical that Mr. Zeitz, Mr. Linebarger, and Ms. Levinson will in fact step down from the Board in the next year, because we have heard these commitments before and they are never followed through on. However, even if Mr. Zeitz, Mr. Linebarger, and Ms. Levinson, are being truthful, and even if they plan to step down when a new CEO is found, then we are even more perplexed by several serious governance questions: We urge shareholders to recognize that preserving the Board seats of Mr. Zeitz, Mr. Linebarger, and Ms. Levinson at the Annual Meeting represents a material threat to protecting and enhancing Mr. Zeitz, Mr. Linebarger, and Ms. Levinsoncannot be trusted to be transparent with all shareholders and stakeholders at this critical moment, how can anybody look past their questionable records and entrust them to make major decisions that will shape the future of Harley-Davidson? The reality is that they cannot be trusted. H Partners, which has a long-term and significant investment in Harley-Davidson, firmly believes that the Company will be far better positioned to identify an exceptional CEO and refresh the Board with impartial, qualified experts if Mr. Zeitz, Mr. Linebarger, and Ms. Levinson are no longer dominating the boardroom.' *** Shareholders can be part of returning Harley-Davidson to greatness by voting ' WITHHOLD ' on the BLUE proxy card for the election of three of Harley-Davidson's long-tenured incumbent directors – CEO and Chairman Jochen Zeitz, Presiding Director Thomas Linebarger, and 29-year director Sara Levinson – at the Company's Annual Meeting. Two independent proxy advisory firms – Glass, Lewis & Co. and Egan-Jones Ratings Company – have recommended that Harley-Davidson shareholders vote ' WITHHOLD ' on long-tenured Mr. Zeitz, Mr. Linebarger, and Ms. Levinson at the Company's upcoming Annual Meeting scheduled for May 14, 2025. Visit for additional information about H Partners' campaign, including how to vote on the BLUE proxy card. *** About H Partners Management H Partners Management, LLC is an independent investment firm founded in 2005 based in New York City. IMPORTANT INFORMATION FOR SHAREHOLDERS Harley-Davidson shareholders who have not yet received our proxy material and want to support H Partners' campaign today may vote ' WITHHOLD ' on the Company's WHITE proxy card or voting instruction form. If shareholders have already voted using the Company's WHITE Proxy Card or voting instruction form or had their vote taken over a recorded line on the telephone, a later-dated vote on either the Company's WHITE voting forms or our BLUE proxy card or voting instruction form will revoke your previously cast vote. Only your latest dated vote counts. Additional Information H Partners, together with the other participants in its proxy solicitation (collectively, 'the Participants'), has filed a definitive proxy statement and accompanying BLUE proxy card with the Securities and Exchange Commission ('SEC') to be used to solicit proxies in connection with the Annual Meeting. Shareholders are advised to read the proxy statement and any other documents related to the solicitation of shareholders of the Company in connection with the Annual Meeting because they contain important information, including information relating to the Participants. These materials and other materials filed by H Partners with the SEC in connection with the solicitation of proxies are available at no charge on the SEC's website at The definitive proxy statement and other relevant documents filed by H Partners with the SEC are also available, without charge, by directing a request to the Participants' proxy solicitor, Saratoga Proxy Consulting, at its toll-free number (888) 368-0379 or via email at [email protected]. View source version on CONTACT: For Shareholders: Saratoga Proxy Consulting LLC John Ferguson / Joseph Mills, 212-257-1311 [email protected] For Media: Longacre Square Partners LLC Greg Marose / Kate Sylvester, 646-386-0091 [email protected] KEYWORD: UNITED STATES NORTH AMERICA NEW YORK INDUSTRY KEYWORD: MOTORCYCLES PROFESSIONAL SERVICES AUTOMOTIVE FINANCE SOURCE: H Partners Management, LLC Copyright Business Wire 2025. PUB: 05/08/2025 07:00 PM/DISC: 05/08/2025 07:02 PM
