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Majority Voting.pdf

DIRTT-_Majority_Voting_Policy_q1i49d.pdf
Preview of Majority Voting
🔗 Source: dam.dirtt.com
📊 Size: 941 KB
📄 Pages: 3 pages
⬇️ Downloads: 128

Summary

DIRTT Environmental Solutions Ltd.'s Majority Voting Policy applies to uncontested director elections, where shareholders vote for or withhold votes from each nominee separately. If a nominee receives more "withheld" votes than "for" votes, they are considered a Majority Withheld Director and must tender their resignation, which the Board will accept unless exceptional circumstances apply. The Nominating & Governance Committee reviews the resignation and recommends acceptance or rejection to the Board, considering factors such as corporate law compliance and committee mandates. The Board decides whether to accept the resignation within 90 days and announces its decision via press release. Directors and nominees must agree to the policy by submitting advance, conditional resignation letters. The policy does not apply to contested elections, where directors are elected by plurality vote.

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Description

DIRTT Environmental Solutions Ltd.'s Majority Voting Policy applies to uncontested director elections, where shareholders vote for or withhold votes from each...

Technical Information

  • File Format: PDF
  • File Size: 941 KB
  • Pages: 3
  • Language: EN
  • Total Downloads: 128
  • Last Updated: 1 week ago

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This PDF document about Majority Voting provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Majority Voting.

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