EXHIBIT 99.1
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HEALTHCARE FINANCIAL PARTNERS, INC.
PROXY FOR THE SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON JULY 20, 1999
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned stockholder(s) hereby appoints Xxxx X. Xxxxxxx, Xxxxx X.
Xxxxx and Xxxxxx X. Xxxxxxxx, Xx., and each of them, with full power of
substitution, as attorneys and proxies for, and in the name and place of, the
undersigned, and hereby authorizes each of them to represent and to vote all
of the shares of common stock which the undersigned is entitled to vote at the
special meeting of stockholders of HealthCare Financial Partners, Inc. to be
held at The Four Seasons Hotel, 0000 Xxxxxxxxxxxx Xxxxxx, Xxxxxxxxxx, X.X.
00000 on Tuesday, July 20, 1999, at 10:00 a.m., local time, and at any
adjournments or postponements of the special meeting, upon the matters as set
forth in the notice of special meeting of stockholders and proxy
statement/prospectus, receipt of which is hereby acknowledged.
THIS PROXY, WHEN PROPERLY EXECUTED AND RETURNED IN A TIMELY MANNER, WILL BE
VOTED AT THE SPECIAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS OF THE
SPECIAL MEETING IN THE MANNER DIRECTED IN THIS PROXY BY THE UNDERSIGNED
STOCKHOLDER(S). IF NO CONTRARY INDICATION IS MADE, THE PROXY WILL BE VOTED FOR
PROPOSAL 1, AND IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED AS
PROXIES IN THIS PROXY, ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE
ENCLOSED PREPAID WHITE ENVELOPE.
(continued, and to be signed and dated, on reverse side)
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X FOLD AND DETACH HERE X
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PLEASE VOTE, SIGN EXACTLY AS NAME APPEARS ABOVE, DATE AND RETURN THIS PROXY
CARD PROMPTLY USING THE ENCLOSED PREPAID WHITE ENVELOPE
X FOLD AND DETACH HERE X
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HEALTHCARE FINANCIAL PARTNERS, INC.
PLEASE MARK VOTE IN BOX IN THE FOLLOWING MANNER USING DARK INK ONLY.
The Board of Directors unanimously recommends that you vote FOR Proposal 1.
1. Approval and adoption of the agreement and plan of merger, dated and
amended as of April 19, 1999, by and among HealthCare Financial Partners,
Inc., Xxxxxx Financial, Inc., and HF5, Inc., a wholly-owned subsidiary of
Xxxxxx, and the merger of HealthCare into HF5.
[_] For [_] Against [_] Abstain
2. Each of the persons named as proxies in this proxy is authorized, in such
person's discretion, to vote upon such other matters as may properly come
before the special meeting and any adjournments or postponements of the
special meeting.
Date ___________________, 1999
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Signature
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Signature (if held jointly)
Please date this proxy and
sign it exactly as your
name(s) appears hereon. When
stocks are held by joint
tenants, both should sign.
When signing as an attorney,
executor, administrator,
trustee, guardian or other
fiduciary, please indicate
your capacity. If you sign
for a corporation, please
print full corporate name and
indicate capacity of duly
authorized officer executing
on behalf of the corporation.
If you sign for a
partnership, please print
full partnership name and
indicate capacity of duly
authorized person executing
on behalf of the partnership.
