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Breaking a Tie
Breaking a tie vote for the election of directors can be done by one of two methods.

Flipping a Coin. If the candidates agree, the winner of the seat can be determined by flipping a coin for two-way ties. In a three-way tie, the candidates (if they agree) can either draw straws or draw a name to determine the winner.

Runoff Election.
If the candidates do not agree to flip a coin to break a tie, a run-off election needs to be held. Only those candidates who tied for the seat are in the runoff. Nominations are not reopened for the open seat.

Until the tie is resolved, the other newly elected directors should immediately begin serving their terms (if it can be determined which seats the winners are entitled to).

Adams Kessler PLC
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