Content about Company Meeting

July 30, 2014

General Cable Corp.'s board of directors has elected Ned Hall as its seventh independent director, filling the vacancy created by Robert Smialek's retirement. He will also serve on the board's Nominating and Governance Committee.

May 8, 2014

There are more store closings in Sears’ future. In an address at Sears Holding Corp.’s annual shareholders meeting, chairman and CEO Edward Lampert said the company would close stores and look for ways to leverage its real estate as it continues to focus on integrated omnichannel retail and its Shop Your Way rewards program.

"Closing stores is going to be part of our future," Lampert said. "I'd rather do (fewer closures) rather than more, but the world has shifted."

May 2, 2014

Louisiana-Pacific Corp. announced that Archie W. Dunham retired from the board of directors at the annual meeting of shareholders as required by the mandatory retirement age in the bylaws. 

Dunham has served on the board since 1996 and during his tenure served as the chairman of the Finance and Audit Committee and was also a member of both the Compensation Committee and Executive Committee. He is the former president and CEO of Conoco.

April 2, 2014

The Home Depot is announcing the nomination of Wayne Hewett for election to its board of directors during its 2014 annual meeting of shareholders.

Bonnie Hill, the board's lead director, will not stand for re-election; the company's corporate governance guidelines require directors to retire upon reaching the age of 72 by the end of the calendar year preceding the annual meeting. Gregory Brenneman has been selected to succeed her as lead director.

November 15, 2013

Lowe's has named former Wellpoint CEO Angela Braly to its board of directors, the company announced Friday.

“As former chair and CEO of a publicly traded company, Angela has strong executive leadership and strategic management skills that will be an asset to this board,” said Robert A. Niblock, Lowe’s chairman, president and CEO. “She also brings a wealth of experience and insights in critical areas such as consumer marketing, communications and public relations.”

October 21, 2013

Indianapolis -- Retired Do it Best Corp. CEO Don Wolf re-entered the spotlight Sunday night at the co-op's October market shareholder meeting.

Wolf received the state’s highest honor -- the Sachem Award for leadership and character -- hand-delivered by Governor Mike Pence.

May 16, 2013

BlueLinx Holdings has announced that George R. Judd will no longer serve as president and chief executive, effective May 14, 2013.

BlueLinx Holdings has announced that George R. Judd will no longer serve as president and chief executive, effective May 14, 2013. Judd will also resign as a director of BlueLinx following the 2013 Annual Meeting of Stockholders on May 16.

The board has appointed Howard S. Cohen to serve as executive chairman, while the board conducts a search for a successor to Judd. Cohen has been a director of the company since 2007 and has served as chairman of the board since 2008.

December 13, 2012

The unexpected departure of Robert Dutton, CEO of RONA for the last 20 years, has breathed new life into the possibility that Lowe’s will finally get its hands on Canada’s largest home improvement chain. Dutton stepped down on Nov.  9, two months after he and his board of directors fended off a takeover by Lowe’s. Dutton said he had new initiatives in store for the Boucherville, Quebec-based RONA, which put in a poor performance in its last quarter.

December 17, 2010

Boucherville, Quebec-based RONA announced its Board of Directors has adopted a new policy designed to facilitate continuous improvement in its governance and compensation practices as well as enhanced communication with stakeholders.

Boucherville, Quebec-based RONA announced its Board of Directors has adopted a new policy designed to facilitate continuous improvement in its governance and compensation practices as well as enhanced communication with stakeholders.

In accordance with the new policy, RONA now publishes an overview of its governance and compensation policies on the Company’s website www.rona.ca/content/governance_investorrelations and will proactively communicate to stakeholders any significant changes.

December 16, 2007

A small group of reform-minded Ace Hardware owner-members have vowed to form an independent “owners...