0001437749-13-001351 Sample Contracts

VOTING AGREEMENT
Voting Agreement • February 11th, 2013 • Diversified Restaurant Holdings, Inc. • Services-management services • Nevada

This VOTING AGREEMENT (the “Agreement”) is effective as of January 31, 2013 (the “Effective Date”), by and between T. Michael Ansley (“Michael”), Thomas D. Ansley (“Thomas”), Jason T. Curtis (“Jason”), Steve Menker (“Steve”), and Mark Ansley (“Mark”), all owners of common stock of Diversified Restaurant Holdings, Inc., a Nevada corporation (the “Company”). Each of the above mentioned owners may sometimes hereinafter be referred to separately as a “Shareholder” or collectively as the “Shareholders”. Additionally, Thomas, Jason, Steve, and Mark may sometimes hereinafter be referred to separately as a “Granting Shareholder” or collectively as the “Granting Shareholders”.

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