Proxy Contest definition

Proxy Contest means any actual or threatened solicitation of proxies or consents by or on behalf of any Person other than the Board, including, without limitation, any solicitation with respect to the election or removal of Directors of the Corporation, and any agreement intended to avoid or settle the results of any such actual or threatened solicitation.
Proxy Contest means the solicitation of proxies or consents by or on behalf of a Person other than the Board of Directors of Xxxxxx.
Proxy Contest means a solicitation of proxies or consents by or on behalf of a Person other than the Board of Directors.

Examples of Proxy Contest in a sentence

  • Reimbursement of Proxy Contest Defenses: Generally, proposals concerning all proxy contest defense cost reimbursements should be evaluated on a case-by-case basis.

  • As you may recall, the meeting was originally coded as a Proxy Contest, but later changed to an EGM [extraordinary general meeting].

  • Effective immediately, the Investor Group hereby irrevocably terminates the Proxy Contest and all solicitation and other activities in connection therewith and agrees not to vote, not cause to be voted, and to discard, all proxies received, and to be received, in connection with the Proxy Contest.

  • The presentation detailed (among other things) Airgas’s growth strategy and explained why Airgas is “well-positioned for the U.S. economic recovery.” Id. at slide 37.G. The Proxy Contest On March 13, 2010, Air Products nominated its slate of three independent directors for election at the Airgas 2010 annual meeting.122 The three Air Products nominees were:• John P.

  • This compares to 577 meetings voted across 39 global markets in the fourth quarter.Of the 595 meetings, 427 were annual general meetings, 149 special, 7 Court, 5 Bond holder and 5 combined annual/special, 1 written consent and 1 Proxy Contest.


More Definitions of Proxy Contest

Proxy Contest means the solicitation of proxies or consents by or on behalf of a Person other than the Board of Directors of the Company.
Proxy Contest means a change in ownership or control of the Corporation effected through a change in the composition of the Board over a period of thirty-six consecutive months or less such that a majority of the Board members ceases, by reason of one or more contested elections for Board membership, to be comprised of individuals who either (a) have been Board members continuously since the beginning of such period or (b) have been elected or nominated for election as Board members during such period by at least a majority of the Board members described in clause (a) who were still in office at the time the Board approved such election or nomination.
Proxy Contest means the solicitation of proxies or consents by or on behalf of a Person other than the Board of Directors of STWA.
Proxy Contest shall have the meaning set forth in Section 3 hereof.
Proxy Contest means any “solicitation” of “proxies” (each within the meaning of Section 14(a) of the Exchange Act) by a Person other than a Stockholder, a Controlled Affiliate thereof, the Company or the Board of Directors of the Company with respect to any matter submitted for (i) consideration at any annual or special meeting of the stockholders of the Company or (ii) stockholder action by written consent.
Proxy Contest shall have the meaning set forth in section 4.2(h).
Proxy Contest has the meaning assigned to such term in Section 1.1(q)