Examples of Board Slate in a sentence
For the avoidance of doubt, (i) at the 2023 Annual Meeting, Investor shall vote for any nominee to the Board who is a member of the Board Slate and withhold or not vote for any other nominee to the Board and (ii) Investor shall vote against the removal of the Continuing Directors, Xxxxxxx X.
If the appointment of the Permanent CEO occurs before the 2023 Annual Meeting, then the Permanent CEO shall be included in the Board Slate and the size of the Board shall be increased accordingly.
Courtright will be included in the slate of nominees recommended by the Board for election as directors (the "Board Slate") at the Company's 1998 annual meeting of shareholders (the "1998 Annual Meeting").
The Company will propose the election of the Board Slate, the adoption of the Amendments and the approval of the Expense Reimbursement at the 1998 Annual Meeting.
The Board will submit the Amendments to a shareholder vote at the 1998 Annual Meeting and will recommend approval of the Amendments by shareholders and will use its best efforts to obtain proxies from the Company's shareholders to vote in favor of the Amendments, the Board Slate and the reimbursement of Soliciting Shareholder expenses pursuant to Section 5.
The Company will recommend and solicit proxies for the election of the Board Slate as directors at the 2017 Annual Meeting.
The Subscribing Shareholders will support, and will cooperate with the Company to cause shareholders to vote in favor of, the election of the Board Slate, the adoption of the Amendments and the reimbursement of such shareholder expenses.
Each of the Subscribing Shareholders agrees that all Shares as to which such Subscribing Shareholder or any of its affiliates has the power to direct the vote on the record date for the 1998 Annual Meeting, shall be voted at such meeting in favor of the Board Slate, the Amendments and the reimbursement of the Soliciting Shareholder's expenses.
If CORE Designator fails to provide such notice prior to the mailing to shareholders of the Director Election Proxy Statement relating to such election (or, if earlier, the filing of the definitive Director Election Proxy Statement with the U.S. Securities and Exchange Commission), a majority of the independent directors then serving on the Board shall determine which of the CORE Nominees of CORE Designator then serving on the Board will be included in the Board Slate.
Committee slates will include slots for all stakeholder groups represented on the Board, using the same ratio of representation as the Board Slate.