Shareholder Vote definition

Shareholder Vote has the meaning set forth in Section 11.2.B(1).

Shareholder Vote means the vote or written consent of the requisite shareholders of the Corporation in accordance with the MGCL, the Charter and Bylaws of the Corporation and the rules and regulations of the New York Stock Exchange approving both Conversion Price Adjustment Provisions.

Shareholder Vote shall have the meaning ascribed thereto in the Recitals.

Examples of Shareholder Vote in a sentence

• Davies Ward Phillips and Vineberg LLP, The Quality of the Shareholder Vote in Canada, October 2011 (Davies Paper), at page 169.

• Kaplan: Hearing on "Empowering Shareholders on Executive Compensation" and H.R. 1257, the "Shareholder Vote on Executive Compensation Act" Before the H.

• In this regard, Section 10D differs from the Act’s other governance-related provisions, such as Section 951 Shareholder Vote on Executive Compensation Disclosure (amending the Exchange Act to add Section 14A) and Section 952 Compensation Committee Independence (amending the Exchange Act to add Section 10C), which include specific direction for either the Commission or the exchanges to consider exemptions for classes of issuers, or to provide exemptions.

• No Shareholder Vote Requirement for Certain Fundamental Business Transactions Sec.

• Submit Golden Parachutes/Severance Plans to a Shareholder Vote Prior to being Negotiated by Management AgainstDefiance believes that in order to attract qualified employees companies must be free to negotiate compensation packages without shareholder interference.

More Definitions of Shareholder Vote

Shareholder Vote has the meaning set forth in Section 4.20.

Shareholder Vote has the meaning set forth in Section 3.15(r).

Shareholder Vote means the vote of the Company's shareholders at the next meeting of shareholders of the Company, which shall not be later than November 30, 2003.

Shareholder Vote means the meeting, including any adjournment or postponement thereof, of the shareholders of Holdings at which the requisite quorum is present and approval of the issuance of Common Stock of Holdings under the terms of the Warrants is put to a vote of such shareholders.

Shareholder Vote means the affirmative vote of the shareholders of Typhoon approving this Agreement at the meeting (or any adjustments thereof) referred to in Section 8.1.

Shareholder Vote means the meeting of the Shareholders or any adjourned meeting thereof at which this Agreement and the Merger are voted upon.

Shareholder Vote means the Company providing each stockholder of the Company entitled to vote at the earlier of (1) 120 days from the date of the Issuance Date (the "Stockholder Meeting Deadline") or (2) the next meeting of the stockholders with a proxy statement, which has been previously reviewed by the Holders and a counsel of their choice, soliciting each such stockholder's affirmative vote at such stockholder meeting for approval of the Company's issuance of Common Stock upon conversion of the Debenture and exercise of the Warrants at a price per share less than the market value of the Common Stock as of the Issuance Date in accordance with applicable law and the rules and regulations of the Principal Market (such affirmative approval being referred to herein as the "Shareholder Approval"), and the Company shall use its best efforts, including retaining the services of a nationally recognized proxy solicitation firm to solicit the Shareholder Approval and to cause the Board of Directors of the Company to recommend Shareholder Approval to the stockholders.