Common use of No Other Proxies Clause in Contracts

No Other Proxies. Each Shareholder hereby covenants and agrees, that during the Voting Period, except as otherwise specifically contemplated or permitted by this Agreement (including Section 4.1), such Shareholder shall not, and shall not offer or agree to, grant any proxy or power of attorney with respect to, deposit into a voting trust or enter into a voting arrangement, whether by proxy, voting agreement or otherwise, any Shares or any interest therein or any other securities convertible into or exercisable for any Company Common Shares; provided that nothing in this Section 3.2 shall prevent such Shareholder from granting a proxy for Company’s 2013 Annual General Meeting of Shareholders with respect to matters not covered by Section 4.1.

Appears in 2 contracts

Samples: Company Shareholder Voting Agreement (Markel Corp), Company Shareholder Voting Agreement (ALTERRA CAPITAL HOLDINGS LTD)

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No Other Proxies. Each Shareholder hereby covenants and agrees, that during the Voting Period, except as otherwise specifically contemplated or permitted by this Agreement (including Section 4.1), such Shareholder shall not, and shall not offer or agree to, grant any proxy or power of attorney with respect to, deposit into a voting trust or enter into a voting arrangement, whether by proxy, voting agreement or otherwise, any Shares or any interest therein or any other securities convertible into or exercisable for any Company Parent Common Shares; provided that nothing in this Section 3.2 shall prevent such Shareholder from granting a proxy for CompanyParent’s 2013 Annual General Meeting of Shareholders with respect to matters not covered by Section 4.1.

Appears in 2 contracts

Samples: Parent Shareholder Voting Agreement (Markel Corp), Parent Shareholder Voting Agreement (ALTERRA CAPITAL HOLDINGS LTD)

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