0001157523-15-002319 Sample Contracts

VOTING AGREEMENT
Voting Agreement • July 14th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Delaware

VOTING AGREEMENT, dated as of July 13, 2015 (this “Agreement”), by and among Family Acquisition Holdings, Inc., a Delaware corporation (“Parent”), Books-A-Million, Inc., a Delaware corporation (the “Company”) and each of the persons listed on Schedule 1 hereto (each a “Stockholder” and collectively the “Stockholders”).

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