0001193125-10-164777 Sample Contracts

FORM OF VOTING AGREEMENT
Voting Agreement • July 23rd, 2010 • People's United Financial, Inc. • Savings institution, federally chartered • Delaware

This VOTING AGREEMENT (this “Agreement”) is dated as of July 15, 2010, by and between the undersigned holder (“Shareholder”) of one or more shares of shares of common stock, par value $.10 per share (the “Company Common Stock”) of LSB Corporation, a Massachusetts corporation (the “Company”), and People’s United Financial, Inc., a Delaware corporation (the “Buyer”). All capitalized terms used but not defined herein shall have the meanings assigned to them in the Merger Agreement (defined below).

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