0001104659-11-023759 Sample Contracts

VOTING AGREEMENT
Voting Agreement • April 29th, 2011 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

VOTING AGREEMENT (“Agreement”), dated as of April 19, 2011, by and between Brookline Bancorp, Inc., a Delaware corporation (“Buyer”), and the undersigned holder (“Shareholder”) of common stock, par value $0.01 per share (“Common Stock”), of Bancorp Rhode Island, Inc., a Rhode Island corporation (the “Company”).

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