Voting and Proxy Agreement Sample Contracts

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VOTING AND PROXY AGREEMENT
Voting and Proxy Agreement • November 14th, 2011 • Presidio, Inc. • Wholesale-computers & peripheral equipment & software • Delaware

THIS 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 AGREEMENT
Voting and Proxy Agreement • August 9th, 2004 • Information Holdings Inc • Books: publishing or publishing & printing • Delaware

VOTING 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 AGREEMENT
Voting and Proxy Agreement • July 28th, 2008 • Leucadia National Corp • Lumber & wood products (no furniture)

Reference 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 AGREEMENT
Voting and Proxy Agreement • October 16th, 2015 • Tegna Inc • Television broadcasting stations • Delaware

This 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 AGREEMENT
Voting and Proxy Agreement • May 26th, 2010 • Viking Holdings LLC • Services-misc health & allied services, nec • Delaware

THIS 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 AGREEMENT
Voting and Proxy Agreement • June 7th, 2010 • Virtual Radiologic CORP • Services-misc health & allied services, nec • Delaware

THIS 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 AGREEMENT
Voting and Proxy Agreement • June 28th, 2006 • Univision Communications Inc • Television broadcasting stations • Delaware

THIS 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 AGREEMENT
Voting and Proxy Agreement • May 17th, 2010 • Virtual Radiologic CORP • Services-misc health & allied services, nec • Delaware

THIS 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 AGREEMENT
Voting and Proxy Agreement • May 17th, 2010 • Virtual Radiologic CORP • Services-misc health & allied services, nec • Delaware

THIS 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
VOTING AND PROXY AGREEMENT
Voting and Proxy Agreement • May 26th, 2010 • Viking Holdings LLC • Services-misc health & allied services, nec • Delaware

THIS 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”).

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