0000950155-12-000007 Sample Contracts

PROXY AND VOTING AGREEMENT
Proxy and Voting Agreement • January 13th, 2012 • COR Securities Holdings Inc. • Security & commodity brokers, dealers, exchanges & services • New York

This Proxy and Voting Agreement (this "Agreement"), dated January 9, 2012 (the "Effective Date"), is entered into by and among COR Securities Holdings Inc., a Delaware corporation ("COR"), and the undersigned stockholders of National Holdings Corp., a Delaware corporation (the "Company"), listed on the signature page hereto (the "Stockholders"). COR and the Stockholders are referred to herein individually as a "Party" and collectively as the "Parties."

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