Voting Agreement Sample Contracts

Stratean Inc. – Voting Agreement (April 18th, 2019)

This Voting Agreement ("Agreement") is made and entered into on April 17, 2019 ("Effective Date"), the stockholder ("Stockholder") and investor ("Investor") whose names appear on the signature page hereto ("Investor").

Quest Resource Holding Corp – Voting Agreement (April 12th, 2019)
PAVmed Inc. – Voting Agreement (April 12th, 2019)

VOTING AGREEMENT, dated as of April __, 2019 (this "Agreement"), by and between PAVmed Inc., a Delaware corporation with offices located at One Grand Central Place, Suite 4600, New York, NY 10165 (the "Company") and the person listed on the signature page hereto (the "Stockholder").

Voting Agreement (April 8th, 2019)
Voting Agreement (April 8th, 2019)
Five Star Quality Care, Inc. – Voting Agreement (April 5th, 2019)

THIS VOTING AGREEMENT (this Agreement) is made as of April 1, 2019, by and between Five Star Senior Living Inc., a Maryland corporation (the Company), and ABP Trust, a Maryland statutory trust, in its capacity as the sole member of ABP Acquisition LLC (the Stockholder).

Voting Agreement (April 3rd, 2019)

This Voting Agreement (this Agreement) is entered into as of April 3, 2019 (the Effective Date), by and among (i) Tellurian Inc., a Delaware corporation (Tellurian), and (ii) Total Delaware, Inc., a Delaware corporation (Total).

Voting Agreement (April 3rd, 2019)

This Voting Agreement (this Agreement) is entered into as of April 3, 2019 (the Effective Date), by and among (i) Tellurian Inc., a Delaware corporation (Tellurian), (ii) Total Delaware, Inc., a Delaware corporation (Total), and (iii) the individuals or trusts set forth on Schedule A of this Agreement (each referred to herein individually as a Stockholder and collectively, as the Stockholders) who are current stockholders of Tellurian.

THERMOGENESIS Corp. – Cartxpress Bio, Inc. Voting Agreement (March 26th, 2019)

THIS VOTING AGREEMENT is made and entered into as of this 1st day of January, 2019 by and among CARTXpress Bio, Inc., a Delaware corporation (the "Company"), and each holder of the Company's Common Stock, $0.001 par value per share ("Common Stock"), listed on Schedule A (together with any subsequent investors or transferees who become parties hereto as "Stockholders" pursuant to Subsections 5.1(a) or 5.2 below, the "Stockholders").

Choiceone Financial Services Inc – VOTING AGREEMENT March 22, 2019 (March 25th, 2019)

This Voting Agreement is entered into between ChoiceOne Financial Services, Inc. and each of the undersigned directors of County Bank Corp. ("CBC"). Each of the undersigned directors hereby agrees in his or her individual capacity as a shareholder to vote his or her shares of CBC Common Stock that are registered in his or her personal name (and agrees to use his or her reasonable efforts to cause all additional shares of CBC Common Stock owned jointly by him or her with any other person or by his or her spouse or over which he or she has voting influence or control to be voted) in favor of the Agreement and Plan of Merger by and ChoiceOne Financial Services, Inc. and CBC, dated March 22, 2019 (the "Plan of Merger"). In addition, each of the undersigned directors hereby agrees not to make any transfers of shares of CBC Common Stock with the purpose of avoiding his or her agreements set forth in the preceding sentence and agrees to cause any transferee of such shares to abide by the term

Choiceone Financial Services Inc – VOTING AGREEMENT March 22, 2019 (March 25th, 2019)

This Voting Agreement is entered into between ChoiceOne Financial Services, Inc. and each of the undersigned directors of County Bank Corp. ("CBC"). Each of the undersigned directors hereby agrees in his or her individual capacity as a shareholder to vote his or her shares of CBC Common Stock that are registered in his or her personal name (and agrees to use his or her reasonable efforts to cause all additional shares of CBC Common Stock owned jointly by him or her with any other person or by his or her spouse or over which he or she has voting influence or control to be voted) in favor of the Agreement and Plan of Merger by and ChoiceOne Financial Services, Inc. and CBC, dated March 22, 2019 (the "Plan of Merger"). In addition, each of the undersigned directors hereby agrees not to make any transfers of shares of CBC Common Stock with the purpose of avoiding his or her agreements set forth in the preceding sentence and agrees to cause any transferee of such shares to abide by the term

Hff – Voting Agreement (March 20th, 2019)
Hff – Voting Agreement (March 20th, 2019)
Restoration Robotics Inc – Voting Agreement (March 15th, 2019)
Restoration Robotics Inc – Voting Agreement (March 15th, 2019)
Restoration Robotics Inc – Voting Agreement (March 15th, 2019)
Restoration Robotics Inc – Voting Agreement (March 15th, 2019)
Antero Resources Midstream Management LLC – Amendment No. 1 to Voting Agreement (March 12th, 2019)

This Amendment No. 1 (this Amendment) to the Voting Agreement (as defined below), is effective as of March 11, 2019, with reference to the following facts:

Voting Agreement (March 11th, 2019)
Voting Agreement (March 11th, 2019)

VOTING AGREEMENT (this "Voting Agreement"), dated as of March 10, 2019, by and between NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), and the shareholders listed in Exhibit A (each, a "Shareholder").

Voting Agreement (March 11th, 2019)
Xenetic Biosciences, Inc. – Voting Agreement (March 4th, 2019)

This VOTING AGREEMENT (this "Agreement"), dated as of March 1, 2019 is entered into by and among (i) Xenetic Biosciences, Inc., a Nevada corporation (the "Company") and (ii) the Stockholder of the Company a signatory hereto (the "Stockholder").

Xenetic Biosciences, Inc. – Voting Agreement (March 4th, 2019)

This VOTING AGREEMENT (this "Agreement"), dated as of March 1, 2019 is entered into by and among (i) Xenetic Biosciences, Inc., a Nevada corporation (the "Company"), and (ii) the Stockholder of the Company as signatory hereto (the "Stockholder").

Xenetic Biosciences, Inc. – Voting Agreement (March 4th, 2019)

This VOTING AGREEMENT (this "Agreement"), dated as of March 1, 2019 is entered into by and among (i) Xenetic Biosciences, Inc., a Nevada corporation (the "Company") and (ii) the Stockholder of the Company a signatory hereto (the "Stockholder").

Xenetic Biosciences, Inc. – Voting Agreement (March 4th, 2019)

This VOTING AGREEMENT (this "Agreement"), dated as of March 1, 2019 is entered into by and among (i) Xenetic Biosciences, Inc., a Nevada corporation (the "Company") and (ii) the Stockholder of the Company a signatory hereto (the "Stockholder").

Xenetic Biosciences, Inc. – Voting Agreement (March 4th, 2019)

This VOTING AGREEMENT (this "Agreement"), dated as of March 1, 2019 is entered into by and among (i) Xenetic Biosciences, Inc., a Nevada corporation (the "Company"), and (ii) the Stockholder of the Company as signatory hereto (the "Stockholder").

Xenetic Biosciences, Inc. – Voting Agreement (March 4th, 2019)

This VOTING AGREEMENT (this "Agreement"), dated as of March 1, 2019 is entered into by and among (i) Xenetic Biosciences, Inc., a Nevada corporation (the "Company") and (ii) the Stockholder of the Company a signatory hereto (the "Stockholder").

Voting Agreement (February 25th, 2019)

This Voting Agreement (this "Agreement"), dated as of February 19, 2019, is between the undersigned stockholder ("Stockholder") of the Carrols Public Entity (as hereinafter defined) and Cambridge Franchise Holdings, LLC, a Delaware limited liability company ("CFH").

Voting Agreement (February 25th, 2019)

This Voting Agreement (this "Agreement"), dated as of February 19, 2019, is between the undersigned stockholder ("Stockholder") of the Carrols Public Entity (as hereinafter defined) and Cambridge Franchise Holdings, LLC, a Delaware limited liability company ("CFH").

German American Bancorp – Voting Agreement (February 22nd, 2019)

THIS VOTING AGREEMENT ("Agreement") is made and entered into as of February 21, 2019, by and among GERMAN AMERICAN BANCORP, INC., an Indiana corporation ("German American"), and the undersigned securityholders (each, the "Securityholder," which term is used to describe all undersigned securityholders together if more than one) of Citizens First Corporation, a Kentucky corporation (the "Company"). All capitalized terms herein not otherwise defined shall have the meaning ascribed to them in the "Merger Agreement" (as defined below).

XCel Brands, Inc. – Voting Agreement (February 15th, 2019)

THIS VOTING AGREEMENT (this "Agreement"), dated as of February 11, 2019, is made by and among Xcel Brands, Inc., a Delaware corporation, and its successors and/or assigns (the "Company") and [*] (the "Holder").

Voting Agreement (February 12th, 2019)

This VOTING AGREEMENT, dated as of February 11, 2019 (this "Agreement"), is made and entered into by and between Edwards Lifesciences Holding, Inc., a Delaware corporation ("Parent"), and the undersigned stockholder ("Stockholder") of CAS Medical Systems, Inc., a Delaware corporation (the "Company"). Parent and Stockholder are referred to individually as a "Party" and collectively as the "Parties."

Citizens Community Bancorp, Inc. – Voting Agreement (January 22nd, 2019)
Re: Support and Voting Agreement (January 14th, 2019)

I (the Holder) understand that you and Newmont Mining Corporation (the Acquiror or Newmont) wish to enter into an arrangement agreement dated as of the date hereof (the Arrangement Agreement) contemplating the acquisition by the Acquiror of all of the issued and outstanding common shares of the Company pursuant to a plan of arrangement under the provisions of the Business Corporations Act (Ontario).

First Financial Corporation Indiana – Voting Agreement (January 9th, 2019)

This Voting Agreement (the Voting Agreement) is entered into by and among First Financial Corporation, an Indiana corporation (First Financial), and each of the undersigned directors of HopFed Bancorp, Inc., a Delaware corporation (HopFed). Each of the undersigned, being all of the directors of HopFed, hereby agrees in his or her individual capacity as a shareholder to vote all shares of common stock of HopFed (HopFed Common Stock) that are registered in his or her personal name in favor of that certain Agreement and Plan of Merger (Agreement and Plan of Merger) dated January 7, 2019 between HopFed and First Financial, and agrees to use his or her reasonable efforts to cause all additional shares of HopFed Common Stock owned (i) jointly by him or her with any other person, or (ii) by his or her spouse and over which he or she has voting influence or control, to be voted in favor of the Agreement and Plan of Merger.