UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant [ x ]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[ x ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to §240.14a 12
BLUE RIDGE REAL ESTATE COMPANY
BIG BOULDER CORPORATION
(Name of Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box)
[ x ] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
(1) Title of each class of securities to which transaction applies:
_________________________________________________
(2) Aggregate number of securities to which transaction applies:
_________________________________________________
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
_________________________________________________
(4) Proposed maximum aggregate value of transaction:
_________________________________________________
(5) Total fee paid:
_________________________________________________
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
(1) Amount Previously Paid:
_________________________________________________
(2) Form, Schedule or Registration Statement No.:
_________________________________________________
(3) Filing Party:
_________________________________________________
(4) Date Filed:
_________________________________________________
This Proxy is Solicited on
Behalf of the Boards of Directors of
BLUE RIDGE REAL ESTATE COMPANY
BIG BOULDER CORPORATION
Route 940 and Moseywood Road
P O Box 707
Blakeslee, PA 18610
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| PROXY NUMBER: ONLINE ACCOUNT ACCESS PIN: | ||||
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| NUMBER OF PERSONS ATTENDING ________ |
You may vote by: If choosing one of these options, sign & date card below.
INTERNET TELEPHONE proxy.ilstk.com 800.555.8140 | | SCAN & E-MAIL FAX MAIL info@ilstk.com 630.480.0641 Return in the envelope provided (Allow 10 days for mail delivery) |
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May vote until 11:59 pm CST one day prior to meeting date. (DO NOT return card if voting by internet or telephone) | | |
This Proxy is Solicited on Behalf of the Boards of Directors of
BLUE RIDGE REAL ESTATE COMPANY - BIG BOULDER CORPORATION
The undersigned shareholder hereby appoints Bruce Beaty and Richard T. Frey as Proxies, each with the power to appoint his/her substitutes, and hereby authorizes them to represent them and to vote, as designated below, all the undersigned's shares of common stock of BLUE RIDGE REAL ESTATE COMPANY and BIG BOULDER CORPORATION (COLLECTIVELY THE "CORPORATIONS") held of record by the undersigned on September 4, 2013, at the Special Meetings of Shareholders to be held at the Blue Ridge Real Estate Company corporate office located at Route 940 and Moseywood Road in Blakeslee, PA 18610, on October 18, 2013 at 9:00 A.M. local time, and at any adjournments or postponements thereof, with respect to the matters set forth and with discretionary authority on all other matters that may properly come before the meeting, as more fully described in the proxy statement received by the undersigned shareholder.
The Proxies evidenced by this Proxy Card are solicited on behalf of the respective Boards of Directors of the Corporations. The Boards of Directors of the Corporations recommend a vote FOR Proposals 1 and 2.
This Proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, shares of both Corporations covered by this Proxy will be voted FOR Proposal 1 and FOR Proposal 2.
The undersigned shareholder may revoke this proxy at any time before it is voted, as follows: (i) deliver either a written notice of revocation of the proxy or a duly executed proxy bearing a later date to Corporate Secretary, Blue Ridge Real Estate Company and Big Boulder Corporation, Route 940 and Moseywood Road, P O Box 707, Blakeslee, PA 18610; or (ii) attend the special meeting and vote in person.
Vote on Proposal 1
Blue Ridge Real Estate Company | | Big Boulder Corporation |
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1(a). To approve and adopt the Agreement and Plan of Merger, dated as of August 29, 2013, by and between Blue Ridge and Big Boulder. . o FOR o AGAINST o ABSTAIN | | 1(b). To approve and adopt the Agreement and Plan of Merger, dated as of August 29, 2013, by and between Blue Ridge and Big Boulder. o FOR o AGAINST o ABSTAIN |
Vote on Proposal 2
Blue Ridge Real Estate Company | | Big Boulder Corporation |
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2(a). To approve the adjournment of the special meetings to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the first proposal listed above. o FOR o AGAINST o ABSTAIN | | 2(b). To approve the adjournment of the special meetings to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the first proposal listed above. o FOR o AGAINST o ABSTAIN |
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| SIGNATURE DATE | | SIGNATURE DATE |
NOTE: PLEASE DATE PROXY AND SIGN IT EXACTLY AS YOUR NAME OR NAMES APPEAR ON THIS PROXY. ALL JOINT OWNERS OF SHARES SHOULD SIGN. STATE FULL TITLE WHEN SIGNING AS EXECUTOR, ADMINISTRATOR, ATTORNEY, TRUSTEE OR GUARDIAN. PLEASE PROMPTLY RETURN SIGNED PROXY IN THE ENCLOSED ENVELOPE.
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