Solicitation Efforts. The Company will recommend, support and solicit proxies for the election of the New Independent Director and the 2017 Director Nominee, if then identified and approved, at the 2017 Annual Meeting in the same manner as for any other nominees of the Company at the 2017 Annual Meeting. In the event that the 2017 Director Nominee is appointed to the Board after the 2017 Annual Meeting (notwithstanding Section 1(b)) or a Substitute Nominee or Replacement Nominee is appointed to the Board in accordance with Section 1(d) below, then the Company will recommend, support and solicit proxies for the election of such 2017 Director Nominee, Substitute Nominee or Replacement Nominee at the first annual meeting of stockholders of the Company following his or her appointment if such nominee is up for election at such annual meeting in the same manner as for any other nominees of the Company at such annual meeting.
Appears in 2 contracts
Sources: Shareholder Agreement (First Pacific Advisors, LLC), Shareholder Agreement (Esterline Technologies Corp)