0000930413-13-002975 Sample Contracts

VOTING AGREEMENT
Voting Agreement • May 15th, 2013 • Lord, Abbett & Co. LLC • Canned, frozen & preservd fruit, veg & food specialties • New York

VOTING AGREEMENT (this “Voting Agreement”), dated as of May 14, 2013, by and between Bellisio Foods, Inc., a Minnesota corporation (“Parent”), and the undersigned stockholder (the “Stockholder”) of Overhill Farms, Inc., a Nevada corporation (the “Company”).

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