Absentee Vote definition

Absentee Vote means the vote of a Member or an Affected Stockholder that is cast without the Member’s or Affected Stockholder’s physical presence at the meeting in which the vote is tallied.
Absentee Vote means the vote of a Member that is cast without physical presence at the meeting at which the vote is tallied.
Absentee Vote means the method of adopting resolutions whereby the members of the Management Board vote by using voting ballots without being jointly present at the meeting of the Management Board;