VOTING AGREEMENTVoting Agreement • December 15th, 2009 • Highbury Financial Inc • Investment advice • Delaware
THIS VOTING AGREEMENT (this “Agreement”), dated as December 12, 2009, is entered into between AFFILIATED MANAGERS GROUP, INC., a Delaware corporation (the “Parent”), MANOR LLC, a Delaware limited liability company and direct or indirect wholly owned subsidiary of the Parent (the “Merger Sub”), and Broad Hollow LLC, a Delaware limited liability company (“Stockholder”), with respect to (i) shares of common stock, $0.0001 par value per share, of HIGHBURY FINANCIAL, INC., a Delaware corporation (the “Company”) (the “Company Common Stock”), (ii) shares of Series B preferred stock, $0.0001 par value per share, of the Company (the “Company Series B Stock”), (iii) rights to purchase shares of Series A preferred stock, $0.0001 par value per share, of the Company (the “Company Rights”), (iv) all securities exchangeable, exercisable or convertible into Company Common Stock, and (v) any securities issued or exchanged with respect to such Company Common Stock, and upon any recapitalization, reclass
