WRIGHT MEDICAL GROUP, INC.
Proposal 1.
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2014, AMONG WRIGHT MEDICAL GROUP, INC., TORNIER N.V., TROOPER HOLDINGS INC. AND TROOPER MERGER SUB INC. AND APPROVE THE MERGER OF TROOPER MERGER SUB WITH AND INTO WRIGHT, WITH WRIGHT AS THE SURVIVING CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF TORNIER.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.
PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WRIGHT AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE PROPOSED MERGER WITH TORNIER.
Caisse vote:
Against
Applicable policy or principle:
PR_07_08
Proposal 3.
PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.
Caisse vote:
Against
Applicable policy or principle:
PR_14