Nomination of New Directors. The Company agrees that at the 2008 Annual Meeting, the Board will: (1) nominate each of the HCP Investor Nominees as a director of the Company whose term shall expire at the 2009 Annual Meeting; and (2) cause all proxies received by the Company to be voted in the manner specified by such proxies.
Appears in 2 contracts
Samples: Shareholder Agreement (Harbinger Capital Partners Master Fund I, Ltd.), Shareholder Agreement (New York Times Co)
Nomination of New Directors. The Company agrees that at the 2008 Annual Meeting, the Board will:
(1) nominate each of the HCP Investor Class A Nominees as a director of the Company whose term shall expire at the 2009 Annual Meeting; and
(2) cause all proxies received by the Company to be voted in the manner specified by such proxies.
Appears in 2 contracts
Samples: Investor Agreement (Dillards Inc), Investor Agreement (Barington Companies Equity Partners L P)
