Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 8 contracts
Sources: Merger Agreement (Overseas Shipholding Group Inc), Merger Agreement (Johnson & Johnson), Merger Agreement (Johnson & Johnson)
Voting Requirements. The affirmative vote of holders at the Company Stockholders Meeting (the "Company Stockholder Approval") of a majority of the number of outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to approve and adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby, including the Merger.
Appears in 8 contracts
Sources: Merger Agreement (Associates First Capital Corp), Merger Agreement (Mafco Holdings Inc), Merger Agreement (Citigroup Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 6 contracts
Sources: Merger Agreement (Netratings Inc), Merger Agreement (Netratings Inc), Merger Agreement (Netratings Inc)
Voting Requirements. The affirmative vote at the Stockholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt in favor of adopting this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to approve or adopt this Agreement or to consummate the Merger and approve the other transactions contemplated herebyby this Agreement.
Appears in 6 contracts
Sources: Merger Agreement (Northrop Grumman Corp /De/), Merger Agreement (Orbital Atk, Inc.), Merger Agreement (Caterpillar Inc)
Voting Requirements. The affirmative vote of the holders of a majority of all the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof Shares entitled to adopt vote approving this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyTransactions.
Appears in 5 contracts
Sources: Merger Agreement (Hasbro Inc), Merger Agreement (Bosch Security Systems Corp), Merger Agreement (Welbilt Corp)
Voting Requirements. The affirmative vote of the holders of a majority of all the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof Shares entitled to adopt vote approving this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions Transactions contemplated herebyby this Agreement.
Appears in 5 contracts
Sources: Merger Agreement (Bridgeport Machines Inc), Merger Agreement (First Alert Inc), Merger Agreement (Sunbeam Corp/Fl/)
Voting Requirements. The affirmative vote approval and adoption of this Agreement by the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company Capital Stock necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 5 contracts
Sources: Merger Agreement (Homestake Mining Co /De/), Merger Agreement (Newmont Mining Corp), Merger Agreement (Allwaste Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") Shares is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 5 contracts
Sources: Merger Agreement (Johnson & Johnson), Merger Agreement (Corange LTD), Merger Agreement (Chase Venture Capital Associates L P)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Shareholders Meeting or any adjournment or postponement thereof of a majority of the votes cast by all holders of the shares of Company Common Stock entitled to adopt vote in favor of adopting this Agreement (the "Stockholder “Shareholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of necessary (under applicable Law, the Company necessary Charter, the Company Bylaws or otherwise) to approve or adopt this Agreement or to consummate the Merger and approve the other transactions contemplated herebyby this Agreement.
Appears in 4 contracts
Sources: Merger Agreement, Merger Agreement, Merger Agreement (International Business Machines Corp)
Voting Requirements. The affirmative vote at the Stockholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt in favor of adopting this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve or adopt this Agreement, the Stockholders Agreement and approve or the consummation of the transactions contemplated herebyhereby and thereby.
Appears in 4 contracts
Sources: Merger Agreement (International Business Machines Corp), Merger Agreement (Mainspring Inc), Merger Agreement (Crossworlds Software Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 4 contracts
Sources: Merger Agreement (Closure Medical Corp), Merger Agreement (Animas Corp), Merger Agreement (Scios Inc)
Voting Requirements. The Assuming the accuracy of the representations and warranties set forth in Section 3.02(v), the affirmative vote of holders of a majority of the outstanding shares of Company Common Stock entitled to vote thereon at the Company Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Company Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company necessary for the Company to adopt this Agreement and approve and consummate the transactions contemplated herebyTransactions.
Appears in 4 contracts
Sources: Merger Agreement (Energy Transfer Equity, L.P.), Merger Agreement (Williams Companies Inc), Merger Agreement (Williams Companies Inc)
Voting Requirements. The After the Share Purchase, the affirmative vote of the holders of a majority two-thirds of the outstanding shares of Company Corporation Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof entitled to adopt be cast approving this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Corporation's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 4 contracts
Sources: Share Purchase Agreement (Sherman Acquisition Corp), Share Purchase Agreement (Outsourcing Solutions Inc), Share Purchase Agreement and Plan of Merger (Gulf State Credit LLP)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Stockholders Meeting or any adjournment or postponement thereof to approve and adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 3 contracts
Sources: Merger Agreement (International Business Machines Corp), Merger Agreement (Gynecare Inc), Merger Agreement (Unison Software Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the issued and outstanding shares of Company Common Stock Stock, voting as a single class at the Stockholders' Company Shareholders Meeting or any adjournment or postponement thereof to adopt approve this Agreement (the "Stockholder Approval") Agreement, is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated hereby.
Appears in 3 contracts
Sources: Merger Agreement (Minntech Corp), Merger Agreement (Diker Charles M), Merger Agreement (Cantel Medical Corp)
Voting Requirements. The affirmative vote of the holders of at least a majority of the outstanding shares votes cast by the holders of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof entitled to adopt this Agreement vote thereon (the "Stockholder Company Shareholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt this Agreement and to approve the transactions contemplated herebyby this Agreement.
Appears in 3 contracts
Sources: Merger Agreement (Liberty Technologies Inc), Merger Agreement (Liberty Technologies Inc), Merger Agreement (Crane Co /De/)
Voting Requirements. The affirmative vote at the Company Stockholders Meeting of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") Stock, is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to adopt this Agreement and approve (collectively, the transactions contemplated hereby“Company Stockholder Approval”).
Appears in 3 contracts
Sources: Agreement and Plan of Merger (Electronics Boutique Holdings Corp), Agreement and Plan of Merger (Electronics Boutique Holdings Corp), Agreement and Plan of Merger (Electronics Boutique Holdings Corp)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting meeting of the Company’s shareholders to be held in connection with the Merger (the “Company Shareholder Meeting”) or any adjournment or postponement thereof to adopt approve the principal terms of this Agreement (and the "Stockholder Approval") Merger is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 3 contracts
Sources: Merger Agreement, Agreement and Plan of Merger (Pixar \Ca\), Merger Agreement (Walt Disney Co/)
Voting Requirements. The affirmative vote at the Company Stockholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt in favor of adopting this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby. No other approval of the stockholders of the Company is required with respect to this Agreement or the transactions contemplated hereby or by the Voting Agreement.
Appears in 3 contracts
Sources: Merger Agreement (Olin Corp), Merger Agreement (Citigroup Inc), Merger Agreement (Chase Industries Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the StockholdersShareholders' Meeting or any adjournment or postponement thereof to adopt approve this Agreement (the "Stockholder Shareholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 3 contracts
Sources: Merger Agreement (International Speedway Corp), Merger Agreement (Action Performance Companies Inc), Merger Agreement (International Speedway Corp)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Company Stockholders' ’ Meeting or any an adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of or voting securities of, or other equity interests in, the Company necessary to adopt this Agreement and approve the transactions contemplated herebyAgreement.
Appears in 3 contracts
Sources: Merger Agreement (Tri-County Financial Group, Inc.), Merger Agreement (HBT Financial, Inc.), Merger Agreement (HBT Financial, Inc.)
Voting Requirements. The affirmative vote of the holders of a majority of the issued and outstanding shares of Company Buyer Common Stock present at the Stockholders' Meeting or any adjournment or postponement thereof Buyer Shareholders Meeting, voting as a single class at the Buyer Shareholders Meeting, to adopt this Agreement approve the Stock Issuance (the "Stockholder Approval") defined in Section 7.01(a)), is the only vote of the holders of any class or series of Buyer's capital stock of the Company necessary to adopt in connection with this Agreement and approve the transactions contemplated hereby.
Appears in 3 contracts
Sources: Merger Agreement (Minntech Corp), Merger Agreement (Diker Charles M), Merger Agreement (Cantel Medical Corp)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Company Shareholders’ Meeting or any adjournment or postponement thereof to adopt approve this Agreement (the "Stockholder “Company Shareholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 3 contracts
Sources: Merger Agreement (Boston Scientific Corp), Merger Agreement (Boston Scientific Corp), Merger Agreement (Boston Scientific Corp)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares Company Shares at a meeting of the holders of Company Common Stock at Shares (the Stockholders' Meeting “Company Stockholder Meeting”) or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated herebyprovided for herein.
Appears in 3 contracts
Sources: Merger Agreement (Metro-Goldwyn-Mayer Inc), Merger Agreement (TBC Corp), Merger Agreement (LOC Acquisition CO)
Voting Requirements. The affirmative vote approval of holders of a Company Common Stock possessing voting power sufficient to constitute the majority of the outstanding shares votes capable of being cast by the holders of Company Common Stock at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof called to adopt this Agreement (the "“Company Stockholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated herebyTransactions.
Appears in 3 contracts
Sources: Agreement and Plan of Merger (Golden State Vintners Inc), Agreement and Plan of Merger (Golden State Vintners Inc), Merger Agreement (Golden State Vintners Inc)
Voting Requirements. The affirmative vote at the Company Stockholders Meeting (as hereinafter defined) of the holders of a majority in voting power of the all outstanding shares of the Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") ), if required by law, is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated herebyAgreement.
Appears in 3 contracts
Sources: Merger Agreement (Elite Information Group Inc), Merger Agreement (Elite Information Group Inc), Merger Agreement (Elite Information Group Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Company Shareholders’ Meeting or any an adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of or voting securities of, or other equity interests in, the Company necessary to adopt this Agreement and approve the transactions contemplated herebyAgreement.
Appears in 3 contracts
Sources: Merger Agreement (HBT Financial, Inc.), Merger Agreement (HBT Financial, Inc.), Merger Agreement (Guaranty Federal Bancshares Inc)
Voting Requirements. The affirmative vote of the holders of a majority two-thirds of the voting power of all outstanding shares of Company Common Stock Shares, voting as a single class, at the Stockholders' Company Shareholders Meeting or any adjournment or postponement thereof (the "Company Shareholder Approval") to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Dynamics Corp of America), Agreement and Plan of Merger (CTS Corp)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock Shares at the Stockholders' Meeting meeting of the Company’s stockholders to be held in connection with the Merger (the “Company Stockholder Meeting”) or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement Agreement, approve the transactions contemplated hereby and approve otherwise for the Company to consummate the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Solexa, Inc.), Merger Agreement (Illumina Inc)
Voting Requirements. The affirmative vote at the Stockholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt in favor of adopting this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock necessary to approve or adopt this Agreement, the Merger or the consummation of the Company necessary to adopt this Agreement and approve the other transactions contemplated hereby. For purposes of the Stockholder Approval, each outstanding share of Company Common Stock is entitled to one vote.
Appears in 2 contracts
Sources: Merger Agreement (L 3 Communications Corp), Merger Agreement (Westwood Corp/Nv/)
Voting Requirements. The affirmative vote of the holders of at least a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof (voting as one class, with each share of Common Stock having one (1) vote) entitled to adopt be cast approving this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Floss Acquisitions Corp), Merger Agreement (First Commonwealth Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof and Convertible Preferred Stock, voting together as one class, entitled to adopt vote approving this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Federal Paper Board Co Inc), Merger Agreement (International Paper Co /New/)
Voting Requirements. The affirmative vote or consent of the holders of a majority of the all issued and outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder ApprovalCOMPANY STOCKHOLDER APPROVAL") is the only vote or consent of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Lamela Luis E), Merger Agreement (Ramsay Youth Services Inc)
Voting Requirements. The affirmative vote or written consent of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt in favor of adopting this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to approve or adopt this Agreement or to consummate the Merger and approve the other transactions contemplated herebyby this Agreement. The delivery of the Stockholder Consent will constitute the Stockholder Approval.
Appears in 2 contracts
Sources: Merger Agreement (Starbucks Corp), Merger Agreement (Teavana Holdings Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Company Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Company Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company Company, if any, necessary to adopt this Agreement and approve the transactions contemplated herebyby this Agreement, which shall only be required if the Merger is completed in accordance with Section 251 of the DGCL.
Appears in 2 contracts
Sources: Merger Agreement (Agrium Inc), Merger Agreement (Uap Holding Corp)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof called to adopt this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (SBC Communications Inc), Agreement and Plan of Merger (Sterling Commerce Inc)
Voting Requirements. The affirmative vote at the Stockholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt in favor of adopting this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to approve or adopt this Agreement and approve or the transactions contemplated herebyconsummation of the Merger.
Appears in 2 contracts
Sources: Merger Agreement (Ascential Software Corp), Merger Agreement (Micromuse Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt and Class B Common Stock (voting as a single class) approving this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company Securities necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Peerless Industrial Group Inc), Merger Agreement (R B Capital Corp)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock Shares entitled to vote thereon at the Stockholders' Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval"“Company Requisite Vote”) is the only vote of the holders of any class or series of capital stock of the Company necessary for the Company to adopt this Agreement and approve and consummate the Merger and the other transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Transcanada Corp), Merger Agreement (Columbia Pipeline Group, Inc.)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at in favor of the Stockholders' Meeting or any adjournment or postponement thereof to adopt approval and adoption of this Agreement and the Merger (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Therasense Inc), Merger Agreement (Therasense Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the issued and outstanding shares of Company Common Stock Shares, voting as a single class, at the Stockholders' Company Shareholders Meeting or any adjournment or postponement thereof to adopt this Agreement and approve the Merger (the "Stockholder “Company Shareholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to approve and/or adopt this Agreement and to approve the transactions contemplated herebyMerger.
Appears in 2 contracts
Sources: Merger Agreement (Reinhold Industries Inc/De/), Merger Agreement (Reinhold Acquisition Corp.)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at outstanding as of the Stockholders' record date for the Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Sanmina Corp/De), Merger Agreement (Mypoints Com Inc)
Voting Requirements. The affirmative vote of the holders of a majority at least two thirds of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof entitled to adopt be cast approving this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.the
Appears in 2 contracts
Sources: Merger Agreement (Raymond Corp), Merger Agreement (Lift Acquisition Co Inc)
Voting Requirements. The affirmative vote at the Company Stockholders Meeting of the holders of a majority of the all outstanding shares of Company Common Stock at entitled to vote thereon (the Stockholders' Meeting or any adjournment or postponement thereof “Company Stockholder Approval”) is necessary to adopt this Agreement (the "Agreement. The Company Stockholder Approval") Approval is the only vote of the holders of any class or series of capital stock securities of the Company or its subsidiaries necessary to adopt this Agreement approve and approve consummate the transactions contemplated herebyTransactions.
Appears in 2 contracts
Sources: Merger Agreement (Markit Ltd.), Merger Agreement (IHS Inc.)
Voting Requirements. The affirmative vote of holders of at least a majority of the outstanding shares of Company Common Stock Shares at the Stockholders' Meeting meeting of the Company's stockholders to be held in connection with the Merger (the "Company Stockholder Meeting") or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Lilly Eli & Co), Merger Agreement (Applied Molecular Evolution Inc)
Voting Requirements. The affirmative vote of holders of a majority two-thirds of the outstanding shares of Company Common Stock entitled to vote at the Stockholders' Company Stockholder Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Company Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement in connection with the consummation of the Merger and approve the transactions contemplated herebyother Transactions.
Appears in 2 contracts
Sources: Merger Agreement (Hercules Inc), Merger Agreement (Ashland Inc.)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock Capital Stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Pioneer Companies Inc), Merger Agreement (Olin Corp)
Voting Requirements. The affirmative vote of the holders of a majority two-thirds of the outstanding shares of Company Common Stock at the Company Stockholders' Meeting or any adjournment or postponement thereof (as defined in Section 5.1(a)) to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated herebyhereby under the OGCL and otherwise.
Appears in 2 contracts
Sources: Merger Agreement (Karrington Health Inc), Merger Agreement (Sunrise Assisted Living Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the issued and outstanding shares of Company Common Stock Shares, voting as a single class, at the Company Stockholders' Meeting or any adjournment or postponement thereof (as hereinafter defined) to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Innovex Inc), Merger Agreement (Adflex Solutions Inc)
Voting Requirements. The affirmative vote of the holders of at least a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof (voting as one class, with each share of Company Common Stock having one (1) vote) entitled to adopt be cast approving this Agreement (and the "Stockholder Approval") Merger is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement Agreement, the Merger and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Cordiant Communications Group PLC /Adr), Merger Agreement (Healthworld Corp)
Voting Requirements. The affirmative vote of holders at the Company Stockholders Meeting (the “Company Stockholder Approval”) of a majority of the outstanding shares of Company Common Stock issued and outstanding and entitled to vote at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof to approve and adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of Company’s capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby, including the Merger.
Appears in 2 contracts
Sources: Merger Agreement (Partners Trust Financial Group Inc), Merger Agreement (Partners Trust Financial Group Inc)
Voting Requirements. The affirmative vote of the holders of a majority two thirds (2/3) of the outstanding shares of Company Common Stock at the Stockholders' Shareholders Meeting or any adjournment or postponement thereof to adopt approve this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Irvine Horace H Ii), Merger Agreement (Hadco Corp)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof entitled to adopt be cast on this Agreement and the Merger (the "Company Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to approve and adopt this Agreement and Agreement, approve the Merger and consummate the Merger and the other transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (King Pharmaceuticals Inc), Merger Agreement (Mylan Laboratories Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock Shares at the Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company may be necessary to adopt this Agreement and approve the transactions contemplated herebyTransactions, including the Offer and the Merger.
Appears in 2 contracts
Sources: Merger Agreement (Osi Pharmaceuticals Inc), Merger Agreement (Astellas Pharma Inc.)
Voting Requirements. The affirmative vote of holders of a majority in voting power of the outstanding shares of Company Common Stock Stock, voting together as a single class (the “Shareholder Approval”), at the Stockholders' Shareholders’ Meeting or any adjournment or postponement thereof with respect to adopt this Agreement (the "Stockholder Approval") Merger is the only vote vote, if any, of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and to approve the Offer, Merger and the other transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Cost Plus Inc/Ca/), Merger Agreement (Bed Bath & Beyond Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Shareholders’ Meeting or any adjournment or postponement thereof to adopt approve this Agreement (the "Stockholder “Shareholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Valassis Communications Inc), Merger Agreement (Advo Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the issued and outstanding shares of Company Common Stock Shares, voting as a single class, at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement and approve the Merger (the "Company Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and/or adopt this Agreement and approve the transactions contemplated herebyhereby and to approve the Merger.
Appears in 2 contracts
Sources: Merger Agreement (General Geophysics Co), Merger Agreement (Bass America Inc)
Voting Requirements. The affirmative vote at the Stockholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt in favor of adopting this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to approve or adopt this Agreement and approve or the consummation of the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Corio Inc), Merger Agreement (Rational Software Corp)
Voting Requirements. The affirmative vote of holders of a majority in voting power of the outstanding shares of Company Common Stock Stock, voting together as a single class (the “Company Stockholder Approval”), at the Company Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the Merger and the other transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Xerox Corp), Merger Agreement (Affiliated Computer Services Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the voting power of all outstanding shares of Company Common Stock at Stock, as of the Stockholders' Meeting or any adjournment or postponement thereof to adopt record date for the Company Stockholders Meeting, adopting this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve or any of the transactions contemplated herebyTransactions.
Appears in 2 contracts
Sources: Merger Agreement (Electronics for Imaging Inc), Merger Agreement (Printcafe Software Inc)
Voting Requirements. The affirmative vote of holders of a majority of all the outstanding shares of Company Common Stock Shares entitled to vote thereon at the Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement and approve the transactions contemplated hereby (the "“Stockholder Approval") ”), is the only vote of the holders of any class or series of capital stock of the Company necessary for the Company to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Gen Probe Inc), Merger Agreement (Hologic Inc)
Voting Requirements. The affirmative vote at the Company Stockholders Meeting of the holders of a majority of the voting power of all outstanding shares of Company Common Stock at as of the Stockholders' record date for persons and entities entitled to notice of, and to vote at, the Company Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any class or series of Company's capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated herebyAgreement.
Appears in 2 contracts
Sources: Agreement and Plan of Reorganization (I2 Technologies Inc), Merger Agreement (I2 Technologies Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock Shares entitled to vote in favor of the adoption of this Agreement at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Company Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve and authorize the Merger, the Subsequent Mergers and the other transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (RSC Holdings Inc.), Merger Agreement (United Rentals Inc /De)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt and approve this Agreement and approve the transactions contemplated herebyby this Agreement unless the Merger may be consummated in accordance with Section 253 of the DGCL, in which case no such consent of the Company's stockholders is required.
Appears in 2 contracts
Sources: Merger Agreement (Raytel Medical Corp), Merger Agreement (Raytel Medical Corp)
Voting Requirements. The affirmative vote of the holders of a majority 66 2/3% of the voting power of all outstanding shares of Company Common Stock Shares, voting as a single class, at the Stockholders' Company's Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Handy & Harman), Merger Agreement (Handy & Harman)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock entitled to vote at the Company Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Company Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Smithfield Foods Inc), Merger Agreement (Premium Standard Farms, Inc.)
Voting Requirements. The affirmative vote at the Company Stockholders Meeting of the holders of a majority of the votes represented by the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Homeusa Inc), Merger Agreement (Fleetwood Enterprises Inc/De/)
Voting Requirements. The affirmative vote at the Stockholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof entitled to adopt vote thereon in favor of adopting this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to approve or adopt this Agreement or to consummate the Merger and approve the other transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (International Business Machines Corp), Merger Agreement (Unica Corp)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Company Shareholder Meeting or any adjournment or postponement thereof to adopt of the holders of a majority of the voting power of all outstanding shares of Company Common Stock in favor of approving this Agreement (the "Stockholder Company Shareholder Approval") is the only vote of the holders of any class or series of the Company's capital stock necessary to approve or adopt this Agreement. No other approval of the shareholders of the Company necessary is required with respect to adopt this Agreement and approve or the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (McLeodusa Inc), Merger Agreement (Caprock Communications Corp)
Voting Requirements. The affirmative vote or consent of the holders of a majority of the all issued and outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") is the only vote or consent of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Paul Ramsay Holdings Pty LTD), Merger Agreement (Psychiatric Solutions Inc)
Voting Requirements. The affirmative vote of holders the holder of a majority of the all outstanding shares of the Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") ), which such Company Stockholder Approval has been obtained, is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Contribution Agreement (Eastern Airlines Inc), Contribution Agreement (Eglobe Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of or voting securities of, or other equity interests in, the Company necessary to adopt this Agreement and approve the transactions contemplated herebyAgreement.
Appears in 2 contracts
Sources: Merger Agreement (Unilever N V), Merger Agreement (Alberto-Culver CO)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock (the “Company Stockholder Approval”), at the Company Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") thereof, is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the Merger and the other transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Silgan Holdings Inc), Merger Agreement (Graham Packaging Co Inc.)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock (the “Company Stockholder Approval”) at the Stockholders' Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (McKesson Corp), Merger Agreement (Per Se Technologies Inc)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the StockholdersShareholders' Meeting or any adjournment or postponement thereof to adopt approve this Agreement (the "Stockholder Shareholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 2 contracts
Sources: Merger Agreement (Johnson & Johnson), Merger Agreement (Guidant Corp)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof entitled to adopt this Agreement vote thereon (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company necessary for the Company to adopt this Agreement and approve the transactions contemplated herebyMerger (other than a Short Form Merger).
Appears in 2 contracts
Sources: Merger Agreement (King Pharmaceuticals Inc), Merger Agreement (Alpharma Inc)
Voting Requirements. The affirmative vote of holders of a majority of the votes that holders of the outstanding shares of Company Common Stock are entitled to vote at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (Heartport Inc), Merger Agreement (Johnson & Johnson)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' ’ Meeting or any adjournment or postponement thereof to adopt approve this Agreement (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of capital stock of the Company Company, if any, necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement which shall only be required if the Merger is completed in accordance with Section 251 of the DGCL.
Appears in 2 contracts
Sources: Merger Agreement (Greenfield Online Inc), Merger Agreement (Microsoft Corp)
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the Company Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any class or series of capital stock of or voting securities of, or other equity interests in, the Company necessary to adopt this Agreement and approve the transactions contemplated herebyAgreement.
Appears in 2 contracts
Sources: Merger Agreement (Midland States Bancorp, Inc.), Merger Agreement (Centrue Financial Corp)
Voting Requirements. The affirmative vote of the holders of at least a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") held by Company Stockholders is the only vote of the holders of any class or series of the Company’s capital stock or other securities of the Company necessary under applicable law or stock exchange (or similar self-regulatory organization) regulations to adopt this Agreement and approve the transactions contemplated herebyTransactions and for consummation by the Company of the Transactions.
Appears in 2 contracts
Sources: Merger Agreement (Ssa Global Technologies, Inc), Merger Agreement (E Piphany Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the voting power of all outstanding shares of Company Target Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Target Stockholder Approval") is the only vote of the holders of any class or series of Target's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Sources: Merger Agreement (24/7 Media Inc), Merger Agreement (Exactis Com Inc)
Voting Requirements. The affirmative vote at the Company Stockholders Meeting of the holders of a majority of the voting power of all outstanding shares of Company Common Stock at as of the Stockholders' record date for persons and entities entitled to notice of, and to vote at, the Company Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any ---------------------------- class or series of Company's capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated herebyAgreement.
Appears in 2 contracts
Sources: Merger Agreement (Wadhwani Romesh), Merger Agreement (Aspect Development Inc)
Voting Requirements. The affirmative vote of the holders of a ------------------- majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Shareholder Approval") ), is the only vote of the holders of any class or series of capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated herebyMerger.
Appears in 1 contract
Voting Requirements. The affirmative vote of the holders of a majority of the voting power of all outstanding shares of Company Common Stock at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder ApprovalCOMPANY STOCKHOLDER APPROVAL") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyTransactions.
Appears in 1 contract
Sources: Merger Agreement (Firepond Inc)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock Shares, voting as a single class, at the Stockholders' Company Stockholder Meeting or any adjournment or postponement thereof (the "Company Stockholder Approval") to adopt this Agreement (and the "Stockholder Approval") transactions contemplated hereby is the only vote of the holders of any class or series of the capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 1 contract
Voting Requirements. The affirmative vote at the Shareholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at in favor of approving the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement Plan of Merger (the "Stockholder Shareholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve or adopt this Agreement and approve or the consummation of the transactions contemplated herebyby this Agreement.
Appears in 1 contract
Sources: Merger Agreement (Sequent Computer Systems Inc /Or/)
Voting Requirements. The affirmative vote of the holders of a majority of the all outstanding shares of Company Common Stock entitled to vote thereon (the “Company Stockholder Approval”), at the Stockholders' Meeting or any adjournment or postponement thereof Company Stockholders Meeting, is necessary to adopt this Agreement (the "Agreement. The Company Stockholder Approval") Approval is the only vote of the holders of any class or series securities of capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 1 contract
Sources: Merger Agreement (Icad Inc)
Voting Requirements. The affirmative vote in favor of the adoption of this Agreement at the Stockholders Meeting (or any adjournment or postponement thereof) of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof entitled to adopt this Agreement vote thereon (the "“Stockholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of necessary (under applicable Law, the Company necessary Charter, the Company Bylaws or otherwise) to approve or adopt this Agreement or to consummate the Merger and approve the transactions contemplated herebyother Transactions, including the Share Issuance.
Appears in 1 contract
Sources: Merger Agreement (Metsera, Inc.)
Voting Requirements. The affirmative vote at the Stockholders Meeting or any adjournment or postponement thereof of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt in favor of approving and adopting this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve or adopt this Agreement and approve or the Merger or the consummation of the transactions contemplated herebyby this Agreement.
Appears in 1 contract
Voting Requirements. The affirmative vote of the holders of a majority at least two-thirds of the outstanding shares Shares entitled to vote at Company Stockholders Meeting (as defined in Section 6.3(a)) with respect to the adoption of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") Agreement, voting together as a single class, is the only vote of the holders of any class or series of Company's capital stock or other securities required in connection with the consummation by Company of the Company necessary to adopt this Agreement Merger and approve the other transactions contemplated herebyhereby to be consummated by Company.
Appears in 1 contract
Voting Requirements. The affirmative vote of holders of a majority of the votes entitled to be cast by the holders of the outstanding shares of Company Common Stock Stock, voting together as a single class, at the Stockholders' Company Stockholders Meeting called to adopt this Agreement or any adjournment or postponement thereof to adopt this Agreement (the "“Company Stockholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated herebyTransactions.
Appears in 1 contract
Voting Requirements. The affirmative vote of holders at the Company Stockholders Meeting (the "COMPANY STOCKHOLDER APPROVAL") of a majority of the outstanding shares of Company Common Stock issued and outstanding and entitled to vote at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof to approve and adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby, including the Merger.
Appears in 1 contract
Sources: Merger Agreement (BSB Bancorp Inc)
Voting Requirements. The affirmative vote of no more than the holders of a majority of the issued and outstanding shares of Company Common Stock (giving effect to the conversion of the Series C Preferred), voting as a single class, at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof to adopt this Agreement approve the Stockholder Approval Matters (the "Stockholder ApprovalCOMPANY STOCKHOLDER APPROVAL") ), is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 1 contract
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Company Stockholders Meeting or any adjournment or postponement thereof called to adopt this Agreement (the "Company Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company Capital Stock necessary to approve and adopt this Agreement and approve the transactions contemplated hereby.
Appears in 1 contract
Voting Requirements. The affirmative vote of the holders of a majority at least two-thirds of the outstanding shares total number of votes entitled to be cast by the holders of the Company Common Stock at outstanding as of the Stockholders' record date for the Company Special Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of the Company's capital stock of the Company or other securities necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 1 contract
Sources: Merger Agreement (Corning Inc /Ny)
Voting Requirements. The affirmative vote of holders the holder of a majority of the all outstanding shares of the Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Company Stockholder Approval") ), which such Company Stockholder Approval has been obtained, is the only vote of the holders of any class or series of the Company's capital stock of the Company necessary to approve and adopt this Agreement and approve the transactions contemplated hereby, including the Acquisition.
Appears in 1 contract
Voting Requirements. The affirmative vote of the holders of a majority ------------------- 66-2/3% of the outstanding shares Stock (voting as one class, with each share of Company Common Stock at the Stockholders' Meeting or any adjournment or postponement thereof having one (1) vote) entitled to adopt be cast approving this Agreement (the "Stockholder Approval") is the only vote of the holders of any class or series of capital stock of the Company Stock necessary to adopt approve the Merger, this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 1 contract
Sources: Merger Agreement (Royal Ahold)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Company Shareholders Meeting or any adjournment or postponement thereof to adopt this Agreement (the "Stockholder “Company Shareholder Approval"”) is the only vote of the holders of any class or series of the Company’s capital stock of the Company necessary to adopt and approve this Agreement and approve the Merger and the transactions contemplated hereby.
Appears in 1 contract
Voting Requirements. The affirmative vote of holders of a majority of the outstanding shares of Company Common Stock at the StockholdersCompany Shareholders' Meeting or any adjournment or postponement thereof to adopt approve this Agreement (the "Stockholder Company Shareholder Approval") is the only vote of the holders of any class or series of capital stock of the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyby this Agreement.
Appears in 1 contract
Sources: Merger Agreement (Guidant Corp)
Voting Requirements. The affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock at the Stockholders' Company Shareholders’ Meeting or any adjournment or postponement thereof to adopt approve this Agreement (such vote, the "Stockholder “Company Shareholder Approval"”) is the only vote of the holders of any class or series of capital stock of or voting securities of, or other equity interests in, the Company necessary to adopt approve this Agreement and approve the transactions contemplated herebyAgreement.
Appears in 1 contract