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Fredrikson & Byron

fredlaw.com

Founded Year

1948

About Fredrikson & Byron

Fredrikson & Byron is a legal services company based out of Minneapolis, Minnesota.

Headquarters Location

200 South Sixth Street Suite 4000

Minneapolis, Minnesota, 55402,

United States

(612)347-7000

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Latest Fredrikson & Byron News

Winland : 2022 Proxy Statement

Jul 13, 2022

WINLAND : 2022 Proxy Statement Message : Mankato, Minnesota 56001 Dear Shareholder: You are cordially invited to attend the Annual Meeting of Shareholders (the "Annual Meeting") of Winland Holdings Corporation ("Winland" or the "Company"), which is scheduled for August 24, 2022, at 9:00 a.m. CDT, at Fredrikson & Byron P.A., 200 South Sixth Street, Suite 4000, Minneapolis, Minnesota 55402. At the Annual Meeting, we will submit proposals to (1) elect four (4) directors to continue to serve on our Board of Directors for a term ending on the date of the next Annual Meeting, (2) fix the size of the Board of Directors at five (5) directors, and (3) ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. These proposals are more fully described in the accompanying Proxy Statement. Any action may be taken on the foregoing proposals on the date specified above for the Annual Meeting, or on any date or dates to which the Annual Meeting may be adjourned. The Board of Directors is not aware of any other business to come before the Annual Meeting. The Proxy Statement contains important information; please read it carefully. Please also keep in mind that the information contained in these documents should be treated as confidential and should be used only to evaluate the proposals described herein. The Board of Directors recommends that you vote "FOR" each director nominee named in the Proxy Statement, "FOR" the proposal to fix the size of the Board of Directors at five (5) directors, and "FOR" ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. Your vote is important to us. If you are a record holder, whether or not you plan to attend the Annual Meeting, please vote your proxy via the internet or telephone or complete, sign and return the enclosed proxy card. If you hold your shares in street name, meaning that your shares are held in the name of a broker, bank, trust or other nominee as custodian, you may vote by completing the voting instruction form provided to you by your broker or nominee. On behalf of the Board of Directors, /s/ Matthew D. Houk Financial Officer Mankato, Minnesota 56001 TO BE HELD AUGUST 24, 2022 To: The Shareholders of Winland Holdings Corporation The Annual Meeting of Shareholders (the "Annual Meeting") of Winland Holdings Corporation, a Minnesota corporation ("Winland" or the "Company"), will be held on August 24, 2022, at 9:00 a.m. CDT, at Fredrikson & Byron P.A., 200 South Sixth Street, Suite 4000, Minneapolis, Minnesota 55402, for the following purposes: To elect four (4) directors for a term ending on the date of the next Annual Meeting. To consider and vote upon a proposal to fix the size of the Board of Directors at five (5) directors. To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof. Any action may be taken on the foregoing proposals on the date specified above for the Annual Meeting, or on any date or dates to which the Annual Meeting may be adjourned. The Board of Directors is not aware of any other business to come before the Annual Meeting. Shareholders of record at the close of business on June 29, 2022 are entitled to notice of, and to vote at, the Annual Meeting. Each shareholder is entitled to one vote for each share of common stock held at that time. A list of these shareholders will be open for examination by any shareholder for any purpose germane to the Annual Meeting for a period of ten days prior to the Annual Meeting at the Company's principal executive office at 424 North Riverfront Drive, Suite 200, Mankato, Minnesota 56001. You can vote your proxy by internet, telephone or mail by following the instructions set forth below: Voting by Internet: You can vote at www.investorvote.com/WELX, 24 hours a day, seven days a week. You will need the 15-Digit control number included on your proxy card. Voting by Telephone: You can vote using touch-tone telephone by calling 1-800-652-8683, 24 hours a day, seven days a week. You will need the 15-digit control number included on your proxy card. Voting by Mail: You may complete, sign and return by mail the proxy card sent to you together with the printed copies of the proxy materials. The proxy card should be mailed to Proxy Service, c/o Computershare Investor Services, PO Box 505008, Louisville, KY 40233-9814. Please vote as soon as possible to record your vote promptly, even if you plan to attend the Annual Meeting. If you are a record holder and attend the Annual Meeting, you may, if you wish, revoke your prior proxy and vote in person on all matters brought before the Annual Meeting. If you hold your shares in street name, meaning that your shares are held in the name of a broker, bank, trust or other nominee as custodian, you may vote by completing the voting instruction form provided to you by your broker or nominee. You may not vote your shares in person at the Annual Meeting unless you obtain a legal proxy from your broker or nominee. By Order of the Board of Directors, /s/ Matthew D. Houk Financial Officer July 13, 2022 TO ASSURE YOUR REPRESENTATION AT THE ANNUAL MEETING, PLEASE SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD WHETHER OR NOT YOU EXPECT TO ATTEND IN PERSON. SHAREHOLDERS WHO ATTEND THE ANNUAL MEETING MAY REVOKE THEIR PRIOR PROXIES AND VOTE IN PERSON IF THEY SO DESIRE. TABLE OF CONTENTS

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Fredrikson & Byron Frequently Asked Questions (FAQ)

  • When was Fredrikson & Byron founded?

    Fredrikson & Byron was founded in 1948.

  • Where is Fredrikson & Byron's headquarters?

    Fredrikson & Byron's headquarters is located at 200 South Sixth Street, Minneapolis.

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