EXECUTION VERSION VOTING AND PROXY AGREEMENT THIS VOTING AND PROXY AGREEMENT (this "AGREEMENT") is made and entered into as of January 28, 2008 by and between Ramius Capital Group, LLC and its affiliated entities (collectively, "RAMIUS") and Baldwin...Voting and Proxy Agreement • January 29th, 2008 • Leucadia National Corp • Lumber & wood products (no furniture) • Texas
Contract Type FiledJanuary 29th, 2008 Company Industry Jurisdiction
VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • November 14th, 2011 • Presidio, Inc. • Wholesale-computers & peripheral equipment & software • Delaware
Contract Type FiledNovember 14th, 2011 Company Industry JurisdictionTHIS VOTING AND PROXY AGREEMENT (this “Agreement”) is made and entered into as of November 1, 2011 by and between Mark T. Hilz (the “Stockholder”) and Presidio, Inc., a Georgia corporation (“Parent”).
VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • August 9th, 2004 • Information Holdings Inc • Books: publishing or publishing & printing • Delaware
Contract Type FiledAugust 9th, 2004 Company Industry JurisdictionVOTING AND PROXY AGREEMENT, dated as of June 28, 2004 (this “Agreement”) among The Thomson Corporation, a Delaware corporation (“Parent”), and each other person and entity listed on the signature pages hereof (each, a “Stockholder”).
TERMINATION AGREEMENTVoting and Proxy Agreement • July 28th, 2008 • Leucadia National Corp • Lumber & wood products (no furniture)
Contract Type FiledJuly 28th, 2008 Company IndustryReference is made to that certain Voting and Proxy Agreement (the “Agreement”), dated as of January 28, 2008, by and between Ramius LLC and its affiliated entities (collectively, “Ramius”) and Baldwin Enterprises, Inc. (“Baldwin”). Ramius and Baldwin hereby acknowledge and agree that the Agreement is hereby terminated as of the date hereof.
VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • October 16th, 2015 • Tegna Inc • Television broadcasting stations • Delaware
Contract Type FiledOctober 16th, 2015 Company Industry JurisdictionThis Voting and Proxy Agreement, dated October 15, 2015 (this “Agreement”), is by and among the persons and entities listed on Schedule A hereto (collectively, the “Icahn Group”, and individually a “member” of the Icahn Group) and TEGNA Inc. (the “Company”).
VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • May 26th, 2010 • Viking Holdings LLC • Services-misc health & allied services, nec • Delaware
Contract Type FiledMay 26th, 2010 Company Industry JurisdictionTHIS VOTING AND PROXY AGREEMENT (this “Agreement”) is made and entered into as of May 16, 2010 by and between Eduard Michel, M.D., Ph.D. (the “Stockholder”) and Viking Holdings LLC, a Delaware limited liability company (“Parent”).
AMENDED AND RESTATED VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • June 7th, 2010 • Virtual Radiologic CORP • Services-misc health & allied services, nec • Delaware
Contract Type FiledJune 7th, 2010 Company Industry JurisdictionTHIS AMENDED AND RESTATED VOTING AND PROXY AGREEMENT (this “Agreement”) is made and entered into as of May 28, 2010 by and among Generation Capital Partners VRC LP, a Delaware limited partnership (“GCP VRC LP”), Generation Capital Partners II LP, a Delaware limited partnership (together with GCP VRC LP, the “Prior Stockholders”), Generation Members’ Fund II LP, a Delaware limited partnership (“GMF”), GCP II VRC Ltd., an exempted company organized under the laws of the Cayman Islands (“GCP Ltd.”), GCP VRC Ltd., an exempted company organized under the laws of the Cayman Islands (together with GMF and GCP Ltd., the “Stockholders”) and Viking Holdings LLC, a Delaware limited liability company (“Parent”).
VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • June 28th, 2006 • Univision Communications Inc • Television broadcasting stations • Delaware
Contract Type FiledJune 28th, 2006 Company Industry JurisdictionTHIS VOTING AND PROXY AGREEMENT (this “Agreement”) is made and entered into as of June 26, 2006 by and among Umbrella Holdings, LLC, a Delaware limited liability company (“Buyer”), and the persons executing this Agreement as “Stockholders” on the signature page hereto (each, a “Stockholder” and collectively, the “Stockholders”).
VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • May 17th, 2010 • Virtual Radiologic CORP • Services-misc health & allied services, nec • Delaware
Contract Type FiledMay 17th, 2010 Company Industry JurisdictionTHIS VOTING AND PROXY AGREEMENT (this “Agreement”) is made and entered into as of May 16, 2010 by and among Generation Capital Partners VRC LP, a Delaware limited partnership, Generation Members’ Fund II LP, a Delaware limited partnership and Generation Capital Partners II LP, a Delaware limited partnership (each a “Stockholder,” and together, the “Stockholders”) and Viking Holdings LLC, a Delaware limited liability company (“Parent”).
VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • May 17th, 2010 • Virtual Radiologic CORP • Services-misc health & allied services, nec • Delaware
Contract Type FiledMay 17th, 2010 Company Industry JurisdictionTHIS VOTING AND PROXY AGREEMENT (this “Agreement”) is made and entered into as of May 16, 2010 by and between Eduard Michel, M.D., Ph.D. (the “Stockholder”) and Viking Holdings LLC, a Delaware limited liability company (“Parent”).
Exhibit 3 ---------Voting and Proxy Agreement • June 5th, 2001 • Micro Investment LLC • Surgical & medical instruments & apparatus • Delaware
Contract Type FiledJune 5th, 2001 Company Industry Jurisdiction
VOTING AND PROXY AGREEMENTVoting and Proxy Agreement • May 26th, 2010 • Viking Holdings LLC • Services-misc health & allied services, nec • Delaware
Contract Type FiledMay 26th, 2010 Company Industry JurisdictionTHIS VOTING AND PROXY AGREEMENT (this “Agreement”) is made and entered into as of May 16, 2010 by and among Generation Capital Partners VRC LP, a Delaware limited partnership, Generation Members’ Fund II LP, a Delaware limited partnership and Generation Capital Partners II LP, a Delaware limited partnership (each a “Stockholder,” and together, the “Stockholders”) and Viking Holdings LLC, a Delaware limited liability company (“Parent”).