Election of Directors Proposal definition

Election of Directors Proposal means the proposal to elect, effective at the Closing, five directors to serve staggered terms on our board of directors until the 2024, 2025 and 2026 annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified.
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Election of Directors Proposal means the proposal to elect, effective at Closing, six directors to serve staggered terms on our board of directors until the 2021, 2022 and 2023 annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified.
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Election of Directors Proposal has the meaning set forth in Section 6.5(e).
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Examples of Election of Directors Proposal in a sentence

  • For Proposal 1 (Election of Directors Proposal), you may either vote “FOR” the nominees to the Board or you may “WITHHOLD” your vote for the nominees.

  • Because our Bylaws provide for a plurality vote standard for Proposal 1 (Election of Directors Proposal), only votes “FOR” a director will materially affect the outcome of the vote.

  • For Proposal 5 (Nasdaq Stockholder Approval Proposal), abstentions are not treated as votes cast and, therefore, will have no effect.Broker non-votes will have no effect and will not be counted towards the vote total for Proposals 1 (Election of Directors Proposal), 2 (Say-on-Pay Proposal), 3 (Say-on-Frequency Proposal) and 5 (Nasdaq Stockholder Approval Proposal).

  • Votes will be counted by the inspector of election appointed for the meeting, who will separately count, for Proposal 1 (Election of Directors Proposal), votes “FOR,” “WITHHOLD” and, if applicable, broker non-votes, for Proposal 3 (Say-on-Frequency Proposal), votes for “ONE YEAR,” “TWO YEARS” or “THREE YEARS”, abstentions and, if applicable, broker non-votes and, with respect to the other proposals, votes “FOR” and “AGAINST,” abstentions and, if applicable, broker non-votes.

  • The cause of the EM anomaly is assigned to the presence of carbonaceous shales, presumably of Cretaceous age.

  • Proxy Statement Election of Directors (Proposal 1) The board of directors has nominated the following current directors for re-election as directors.

  • Proposal No. 1: Election of Directors Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firmnominees receiving the highest number of affirmative “FOR” votes will be elected as directors.

  • Sherman said there are many implications to this because faculty that are all teaching the same class would have to agree on the same book, which could be an issue.

  • The Adjournment Proposal, as defined and described in greater detail in the Proxy Statement, was not presented to the Company’s stockholders as the Business Combination Proposal, the Charter Amendment Proposal, each of the Governance Proposals, the election of each director nominee pursuant to the Election of Directors Proposal, the Incentive Award Plan Proposal, and the NYSE Proposal each received a sufficient number of votes for approval.

  • Broker non-votes will have no effect on the vote for Proposal 1 – Election of Directors, Proposal 2 – Advisory Vote on the Compensation of the Named Executive Officers, or Proposal 3 – Ratification of Selection of Independent Auditors.

Related to Election of Directors Proposal

  • Resolution of Directors means either:

  • Company Board of Directors means the board of directors of the Company.

  • Termination of Directorship means that the Non-Employee Director has ceased to be a director of the Company; except that if a Non-Employee Director becomes an Eligible Employee or a Consultant upon the termination of his or her directorship, his or her ceasing to be a director of the Company shall not be treated as a Termination of Directorship unless and until the Participant has a Termination of Employment or Termination of Consultancy, as the case may be.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Contractor’s Proposal means the proposal submitted by the Contractor with the Tender, as modified and accepted by the Employer and included in the Contract. Such documents may include the Contractor’s preliminary design.

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Board of Directors means the board of directors of the Company.

  • Active voter means a registered voter who has not been classified as an inactive

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Company Board means the Board of Directors of the Company.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.