parent nodes: business judgment | corporation law

proxy contest

“It shall be unlawful for any person, by use of . . . any means . . . of interstate commerce . . . to solicit . . . any proxy . . . in respect of any security” in “contravention of such rules and regulations as the [SEC] may prescribe as necessary or appropriate in the public interest or for the protection of investors”
Securities Act of 1934, § 14(a)

See also inspection rights, shareholder proposals

Covered persons

Persons holding over 5% of a corporation's stock, as well as all institutional investors, must register with the SEC. Securities Act of 1934, §§ 13(d) (5% threshold), 13(f) (institutional investors). See also [Studebaker Corp v Gittlin] (holding that communications to other shareholders in order to meet the 5% threshold to examine shareholder lists under state law counted as impermissible "solicitation" under the '34 Act). A person who violates § 14(a) must start again with proper proxies.

Exemptions to § 14(a) include: Securities Act of 1934, § 14(a).

Scope of regulations

Note that "solicit(ation)" includes “communications which may indirectly accomplish such result or constitute a step in a chain of communications designed ultimately to accomplish such as result.”

Required disclosures under § 14(a) include: Proxy contest rules

Incumbent directors may use corporate funds and resources in a proxy solicitation contest if the sums are not excessive and the shareholders are fully informed. [Levin v MGM]. An alternative rule holds that a corporation may not reimburse either party unless the dispute concerns questions of corporate policy. [Rosenfeld] Note that the scope of "questions of corporate policy" is unclear.

Corporations may reimburse incumbents whether they win or lose; in contrast, a corporation may reimburse insurgents only if they win, and only if shareholders ratify the payment. [Rosenfeld]. While the [Rosenfeld] rule creates an obvious risk of management entrenchment, entrenchment may not be bad if it ensures corporate stability.