Proxies and Voting Agreements. The Stockholder hereby revokes any and all previous proxies granted with respect to matters set forth in Section 1.01. Prior to the Voting Termination Date, the Stockholder shall not, directly or indirectly, except as contemplated hereby, grant any proxies or powers of attorney with respect to matters set forth in Section 1.01, deposit any of the Stockholder Shares or enter into a voting agreement with respect to any of the Stockholder Shares.
Proxies and Voting Agreements. Each Stockholder hereby irrevocably and unconditionally revokes any and all previous proxies granted with respect to the Subject Shares with respect to the Proxy Matters. Prior to the Article I Termination Date, each Stockholder agrees not to, directly or indirectly, with respect to the Subject Shares (a) grant any proxies or powers of attorney (other than pursuant to this Agreement and the Merger proxy statement), (b) deposit any of such Shares into any voting trust or (c) enter into any other voting agreement or understanding, in each case relating to the Proxy Matters.
Proxies and Voting Agreements. (a) Each Stockholder has revoked, and caused its controlled Affiliates to revoke, any and all previous proxies granted with respect to his or its Securities with respect to the matters set forth in Section 2.1.
(b) Prior to the Termination Date, each of the Stockholders shall not, and shall cause each of its controlled Affiliates not to, directly or indirectly, except as contemplated hereby, grant any proxies or powers of attorney with respect to their Securities, deposit any of their Securities into a voting trust or enter into a voting agreement with respect to any of their Securities, in each case with respect to the matters set forth in Section 2.1.
Proxies and Voting Agreements. Except for the Investment Administration Agreement between Lincoln Investment Management Inc. and CIGNA Investments, Inc. entered into as of January 1, 1998, the Stockholder hereby revokes any and all previous proxies granted with respect to matters set forth in Section 1.01. Prior to the Voting Termination Date, the Stockholder shall not, directly or indirectly, except as contemplated hereby, grant any proxies or powers of attorney with respect to matters set forth in Section 1.01, deposit any of the Stockholder Shares or enter into a voting agreement with respect to any of the Stockholder Shares.
Proxies and Voting Agreements. (a) Each Shareholder hereby revokes any and all previous proxies granted with respect to matters set forth in Section 2.01 for the Shareholder Shares of such Shareholder.
(b) Prior to the Termination Date, none of the Shareholders shall, nor shall the Principal Shareholder permit any Shareholder that is a controlled affiliate of the Principal Shareholder to, directly or indirectly, except as contemplated hereby, grant any proxies or powers of attorney with respect to matters set forth in Section 2.01, deposit any of the Shareholder Shares owned by such Shareholder into a voting trust or enter into a voting agreement with respect to any of the Shareholder Shares, in each case with respect to such matters.
Proxies and Voting Agreements. Each of the Shareholders hereby revokes any and all previous proxies (other than (i) the proxy granted pursuant to Section 1.2 hereof and (ii) any proxy granted by such Shareholder for use at Company's annual meeting of shareholders to be held on May 30, 2002 (the "2002 Annual Meeting")) granted with respect to the Shareholder Shares held by such Shareholder. Prior to such Shareholder's Applicable Termination Time, such Shareholder agrees not to, directly or indirectly, with respect to the Shareholder Shares held by such Shareholder (a) grant any proxies or powers of attorney (except pursuant to Section 1.2 hereof and with respect to matters to be voted upon at the 2002 Annual Meeting), (b) deposit any of such shares into any voting trust or (c) enter into any other voting agreement or understanding.
Proxies and Voting Agreements. Each of the Unitholders hereby revokes any and all previous proxies (other than the proxy granted pursuant to Section 1.2 hereof) granted with respect to the Subject Units held by such Unitholder. Prior to the Termination Date, such Unitholder agrees not to, directly or indirectly, with respect to the Subject Units held by such Unitholder (a) grant any proxies or powers of attorney (except pursuant to Section 1.2 hereof), (b) deposit any of such Units into any voting trust or (c) enter into any other voting agreement or understanding.
Proxies and Voting Agreements. Except as described in Section 2.1, Executive hereby revokes any and all previous proxies granted with respect to matters set forth in Section 2.1. Prior to the Termination Date, Executive shall not, and shall cause each member of the Executive Group not to, enter into any agreement or understanding with any person other than Merger Sub prior to the Termination Date, directly or indirectly, to vote, grant any proxy or give instructions with respect to the voting of any Stockholder Shares in any manner inconsistent with this Agreement.
Proxies and Voting Agreements. 5 Section 2.3 Irrevocable Proxy.............................................5 ARTICLE III REPRESENTATIONS, WARRANTIES AND ADDITIONAL COVENANTS OF THE STOCKHOLDERS..........................5
Proxies and Voting Agreements. (a) The Stockholder hereby revokes any and all previous proxies granted with respect to matters set forth in Section 2.1 for the Stockholder Shares of such Stockholder).
(b) Prior to the Termination Date, the Stockholder shall not, directly or indirectly, except as contemplated hereby, grant any proxies or powers of attorney with respect to matters set forth in Section 2.1, deposit any of the Stockholder Shares into a voting trust or enter into a voting agreement with respect to any of the Stockholder Shares, in each case with respect to such matters, provided, that the foregoing shall not in any way preclude the Stockholder from taking any action contemplated by Section 2.3.
