Published on 18 Nov 2021 • USA (National/Federal) |
Due Date | Action Required |
No later than 60 calendar days before the anniversary of the previous year’s annual meeting date or, if the company did not hold an annual meeting during the previous year, or if the date of the meeting has changed by more than 30 calendar days from the previous year, by the later of 60 calendar days prior to the date of the annual meeting or the tenth calendar day following the day on which public announcement of the date of the annual meeting is first made by the company. [New Rule 14a-19(b)(1)] | Dissident must provide notice to the company of its intent to solicit the holders of at least 67% of the voting power of shares entitled to vote on the election of directors in support of director nominees other than the company's nominees and include the names of those nominees. |
No later than 50 calendar days before the anniversary of the previous year’s annual meeting date or, if the company did not hold an annual meeting during the previous year, or if the date of the meeting has changed by more than 30 calendar days from the previous year, no later than 50 calendar days prior to the date of the annual meeting. [New Rule 14a-19(d)] | Company must notify the dissident of the names of the company's nominees. |
No later than 20 business days before the record date for the meeting. [Existing Rule 14a-13] | Company must conduct broker searches to determine the number of copies of proxy materials necessary to supply such material to beneficial owners. |
By the later of 25 calendar days before the meeting date or five calendar days after the company files its definitive proxy statement. [New Rule 14a-19(a)(2)] | Dissident must file its definitive proxy statement with the SEC. |