Exhibit 10.7
EXECUTION VERSION

STOCKHOLDERS’ AGREEMENT
This STOCKHOLDERS’ AGREEMENT (this “Agreement”) is dated as of July 17, 2013, by
and among Diamond Resorts International, Inc., a Delaware corporation (the
“Company”), and the individuals and entities who will be stockholders of the
Company following the LLC Exchange and the IPO (each as defined below) who are
party hereto (the “Company Stockholders”), as set forth on the signature pages
to this Agreement.

WHEREAS, the Company is contemplating an initial public offering (such an
initial public offering, the “IPO”) of its common stock, $0.01 par value per
share (the “Common Stock”);

WHEREAS, in contemplation of, and as part of a single transaction with, the IPO,
the then-current unitholders of Diamond Resorts Parent, LLC, a Nevada limited
liability company (“DRP”), will transfer their respective Class A and/or Class B
units of DRP (collectively, the “Units”) to the Company in exchange for shares
of Common Stock (the “LLC Exchange”);

WHEREAS, following the LLC Exchange and the IPO, the Company Stockholders will
collectively own a majority of the Common Stock;

WHEREAS, in connection with the IPO, the Company, Cloobeck Diamond Parent, LLC
(“CDP”) and DRP Holdco, LLC (“DRPH” and, together with CDP, the “Designating
Stockholders”) have entered into that certain Director Designation Agreement
(the “Director Designation Agreement”), pursuant to which the Company’s Board of
Directors (the “Board”) is required to nominate the Company’s then-current Chief
Executive Officer and two individuals designated by each of CDP and DRPH,
respectively, for election to the Board; and

WHEREAS, the Company Stockholders wish to agree to vote their shares of Common
Stock for the individuals nominated for election to the Board pursuant to the
Director Designation Agreement, and for all other persons nominated by the Board
for election thereto.

NOW THEREFORE, in consideration of the premises and of the mutual agreements,
covenants and provisions herein contained and for good and valuable
consideration, the receipt of which is hereby acknowledged, the parties hereto
agree as follows:

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ARTICLE I
DEFINITIONS

The following terms shall have the corresponding meanings for purposes of this
Agreement:

“Affiliate” means, with respect to any Person, any other Person that directly or
indirectly controls, is controlled by or is under common control with such
Person. As used in this definition, the term “control” means the possession,
directly or indirectly, of any other power to direct or cause the direction of
the management and policies of such a Person, whether through ownership of
voting securities, by contract or otherwise.

“Exchange Act” means the Securities Exchange Act of 1934, as amended, and the
rules and regulations promulgated thereunder.

“Governmental Authority” means any court, tribunal, arbitrator, authority,
agency, commission, official or other instrumentality of the United States, any
foreign country, or any domestic or foreign state, province, county, city, other
political subdivision or any other similar body or organization exercising
similar powers or authority.

“Law” means the common law of any jurisdiction, or any provision of any foreign,
federal, state or local law, statute, rule, regulation, order, Permit, judgment,
injunction, decree or other decision of any court or other tribunal or
Governmental Authority legally binding on the relevant Person or its properties.

“Lien” means any lien, claim, charge, restriction, option, preemptive right,
mortgage, hypothecation, assessment, pledge, encumbrance or security interest of
any kind or nature whatsoever.

“NYSE Rules” means the rules of the New York Stock Exchange, as such rules may
be amended or supplemented from time to time, or, if the Common Stock is listed
on a securities exchange or quotation system other than the New York Stock
Exchange, any comparable rule or regulation of the primary securities exchange
or quotation system on which the Common Stock is listed or quoted.

“Permit” means any permit, license, certification, approval, consent, notice,
waiver, qualification, filing, exemption and authorization by or of, or
registration with, any Governmental Authority.

“Person” means any individual, sole proprietorship, general partnership, limited
partnership, limited liability company, joint venture, trust, unincorporated
association, corporation, Governmental Authority or other entity or group (which
term shall include a “group” as such term is defined in Section 13(d)(3) of the
Exchange Act and Rule 13d-5 promulgated under the Exchange Act).

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“Public Sale” means any transfer of shares of Common Stock in accordance with
the manner of sale requirements set forth in Rule 144(f), whether pursuant to a
transaction effected pursuant to Rule 144, an effective registration statement
under the Securities Act or otherwise.

“Rule 144” means Rule 144 promulgated under the Securities Act.

“Securities Act” means the Securities Act of 1933, as amended, and the rules and
regulations promulgated thereunder.
ARTICLE II
VOTING AND PROXY

Section 2.1.    Agreement to Vote. Each Company Stockholder irrevocably and
unconditionally agrees that, from and after the effective date of the IPO (the
“Effective Date”), at any meeting (whether annual or special, and at each
adjourned or postponed meeting) of the Company’s stockholders, however called,
at which individuals are to be elected to the Board (any such meeting or other
circumstance, a “Stockholders’ Meeting”), such Company Stockholder will (i)
appear at each Stockholders’ Meeting or, at such Company Stockholder’s option,
otherwise cause all shares of Common Stock owned by such Company Stockholder to
be counted as present at each Stockholders’ Meeting, for purposes of calculating
a quorum; and (ii) vote, or cause to be voted, in person or by proxy, all of the
shares of Common Stock owned by such Company Stockholder to the fullest extent
that such shares of Common Stock are entitled to be voted at the time of any
vote, “for” any and all nominees recommended by the Board to the Company’s
stockholders as set forth in the Company’s definitive proxy statement with
respect to such election (including those nominees selected by the Designating
Stockholders and nominated pursuant to the Director Designation Agreement).

Section 2.2.    Irrevocable Proxy and Power of Attorney. Each Company
Stockholder hereby appoints Stephen J. Cloobeck and David F. Palmer and any
designee of Stephen J. Cloobeck and David F. Palmer, and each of them
individually, as its proxies and attorneys-in-fact, with full power of
substitution and re-substitution, if a Company Stockholder fails for any reason
to be counted as present or to vote such Company Stockholder’s shares of Common
Stock in accordance with the requirements of Section 2.1 above, to vote during
the term of this Agreement with respect to the shares of Common Stock owned by
such Company Stockholder, in accordance with the provisions of Section 2.1
hereof and for no other purpose. This proxy and power of attorney is given to
secure the performance of the duties of the Company Stockholders under this
Agreement. Each Company Stockholder shall take such further action or execute
such other instruments as may be necessary to effectuate the intent of this
proxy. This proxy and power of attorney granted by each Company Stockholder
shall be irrevocable while such Company Stockholder owns shares of Common Stock,
shall be deemed to be coupled with an interest sufficient in law to support an
irrevocable proxy and shall revoke any and all prior proxies granted by any
Company Stockholder with respect to the shares of Common Stock owned by such
Company Stockholder. The power of attorney granted by each Company Stockholder
herein is a durable power of attorney and shall survive the dissolution,
bankruptcy, death or incapacity of the Company Stockholder. The proxy and power
of attorney granted hereunder shall terminate upon the termination of this
Agreement, and, as to any Company Stockholder, upon such Company Stockholder’s
transfer of any shares of

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Common Stock (but only as to the shares of Common Stock transferred to any
person other than another Company Stockholder or an Affiliate of the transferor
or another Company Stockholder).

ARTICLE III
GROUP AND CONTROLLED COMPANY STATUS

Section 3.1.    Group Status. Each party hereto hereby acknowledges that, by
entering into this Agreement, the Company Stockholders intend to form a “group”
(as such term is defined in Section 13(d)(3) of the Exchange Act and Rule 13d-5
promulgated under the Exchange Act), and each Company Stockholder agrees that,
to the extent required, such Company Stockholder will make all necessary filings
under Section 13(d) and Section 16 of the Exchange Act reflecting such group
status.

Section 3.2    Controlled Company Status. Each party hereto hereby acknowledges
that, by entering into this Agreement, and because of the group status of the
Company Stockholders resulting therefrom, the Company and the Company
Stockholders intend that the Company qualify as a “controlled company” under the
NYSE Rules.

ARTICLE IV
RESTRICTIONS ON TRANSFER

Each Company Stockholder agrees that, in the event of a transfer of any shares
of Common Stock by such Company Stockholder to a Person that is (a) an Affiliate
of such Company Stockholder, (b) any other Company Stockholder, or (c) an
Affiliate of any other Company Stockholder (except in the event of a transfer of
any shares of Common Stock by such Company Stockholder pursuant to a Public Sale
where such Company Stockholder has no actual knowledge that the purchaser is any
such Person), it shall be a condition precedent to such transfer of shares of
Common Stock: (i) for such transferee to execute and deliver to the Company a
Joinder to this Agreement with respect to such shares of Common Stock, and
(ii) for such Joinder to be valid and binding in all respects on such
transferee.  Any purported sale or transfer of any shares of Common Stock by any
Company Stockholder without compliance with the obligation in the preceding
sentence shall be null and void ab initio.

ARTICLE V
REPRESENTATIONS AND WARRANTIES OF THE COMPANY

Section 5.1.    Organization and Authority; Enforceability. The Company is duly
organized, validly existing and in good standing under the laws of the State of
Delaware, and has full power, right and authority to enter into and perform its
respective obligations under this Agreement and the other documents contemplated
hereby to which it is a party; (ii) the execution, delivery and performance of
this Agreement and each of the other documents contemplated hereby to which the
Company is a party have been duly and properly authorized by all requisite
action in accordance with applicable law and with the Certificate of
Incorporation and bylaws of the Company; and (iii) each person executing, on
behalf of the Company, this Agreement and any of

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the other documents contemplated hereby to which the Company is a party has the
power and authority to execute and deliver this Agreement and each of the other
documents contemplated hereby to which the Company is a party, to consummate the
transactions contemplated hereby and thereby and to cause the Company to perform
its obligations hereunder and thereunder.

Section 5.2.    No Violations; No Consents. The execution, delivery and
performance of this Agreement and the other documents contemplated hereby, and
the consummation of the transactions contemplated hereby and thereby, will not
(i) violate or result in a breach of any of the terms, conditions or provisions
of the Certificate of Incorporation or bylaws of the Company; (ii) violate or
result in a breach of any Law applicable to the Company or by which any of the
Company’s property or assets may be bound; (iii) contravene, result in a
violation or breach of or default under (with or without the giving of notice or
the lapse of time or both), permit any party to terminate, amend or accelerate
the provisions of, or result in the imposition of any Lien (or any obligation to
create any Lien) upon any of the property or assets of the Company under any
contract, agreement, indenture, letter of credit, mortgage, security agreement,
pledge agreement, deed of trust, bond, note, guarantee, surety obligation,
warranty, license, franchise, permit, power of attorney, lease, instrument or
other agreement to which the Company is a party or by which any of the Company’s
property or assets may be bound; or (iv) contravene, result in a violation or
breach of or default under (with or without the giving of notice or the lapse of
time or both) any other agreement to which the Company is a party. No Permit,
authorization, consent or approval of or by, or any notification of or filing
with, any Person is required by the Company in connection with the execution,
delivery and performance of this Agreement or the consummation by the Company of
the transactions contemplated hereby (other than such notifications or filings
required under applicable federal or state securities Laws, if any).

ARTICLE VI
REPRESENTATIONS AND WARRANTIES OF THE COMPANY STOCKHOLDERS

As of the date hereof and as of the date of the consummation of the IPO (except
as indicated below), each Company Stockholder severally represents and warrants
to the Company as follows:

Section 6.1.    Organization and Authority; Enforceability.

(a) If such Company Stockholder is an individual, such Company Stockholder is of
sound mind and has full legal capacity to enter into, execute and deliver this
Agreement and the other documents contemplated hereby and perform his or her
obligations hereunder and thereunder, and each of this Agreement and the other
documents contemplated hereby has been duly executed and delivered by such
Company Stockholder and constitutes a legal, valid and binding obligation of
such Company Stockholder, enforceable against such Company Stockholder in
accordance with its terms, except as such enforceability may be limited by any
applicable bankruptcy, insolvency, moratorium or other laws relating to or
affecting creditors' rights generally and the exercise of judicial discretion in
accordance with general equitable principles.

(b) If such Company Stockholder is an entity, (i) such Company Stockholder is
duly organized, validly existing and in good standing under the laws of the
state of its organization, and

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has full power, right and authority to enter into and perform its respective
obligations under this Agreement and the other documents contemplated hereby to
which it is a party; (ii) the execution, delivery and performance of this
Agreement and each of the other documents contemplated hereby to which such
Company Stockholder is a party have been duly and properly authorized by all
requisite action in accordance with applicable law and with the organizational
documents of such Company Stockholder; and (iii) each person executing, on
behalf of such Company Stockholder, this Agreement and any of the other
documents contemplated hereby to which such Company Stockholder is a party has
the power and authority to execute and deliver this Agreement and each of the
other documents contemplated hereby to which such Company Stockholder is a
party, to consummate the transactions contemplated hereby and thereby and to
cause such Company Stockholder to perform its obligations hereunder and
thereunder.

Section 6.2.    Title. Following the LLC Exchange, such Company Stockholder will
be the sole owner, beneficially and of record, of the shares of Common Stock
issued to such Company Stockholder in the LLC Exchange, and shall have the sole
power to vote such shares of Common Stock at any Stockholders’ Meeting.

Section 6.3.    No Violations; No Consents. The execution, delivery and
performance of this Agreement and the other documents contemplated hereby, and
the consummation of the transactions contemplated hereby and thereby, will not
(i) violate or result in a breach of any of the terms, conditions or provisions
of the organizational documents of such Company Stockholder, if such Company
Stockholder is an entity; (ii) violate or result in a breach of any Law
applicable to such Company Stockholder or by which any of such Company
Stockholder’s property or assets may be bound; or (iii) contravene, result in a
violation or breach of or default under (with or without the giving of notice or
the lapse of time or both), permit any party to terminate, amend or accelerate
the provisions of, or result in the imposition of any Lien (or any obligation to
create any Lien) upon any of the property or assets of such Company Stockholder
under any contract, agreement, indenture, letter of credit, mortgage, security
agreement, pledge agreement, deed of trust, bond, note, guarantee, surety
obligation, warranty, license, franchise, Permit, power of attorney, lease,
instrument or other agreement to which such Company Stockholder is a party or by
which any of such Company Stockholder’s property or assets may be bound. No
Permit, authorization, consent or approval of or by, or any notification of or
filing with, any Person is required by such Company Stockholder in connection
with the execution, delivery and performance of this Agreement or the
consummation by such Company Stockholder of the transactions contemplated
hereby.

Section 6.4.    No Inconsistent Arrangements. Except as contemplated by this
Agreement or the other agreements to be entered into in connection with the IPO,
such Company Stockholder has not (i) entered into any contract, option or other
agreement or understanding with respect to any transfer of any shares of Common
Stock held by such Company Stockholder or any interest therein, (ii) granted any
proxy, power-of-attorney or other authorization in or with respect to such
shares of Common Stock, (iii) deposited any such shares of Common Stock into a
voting trust or entered into a voting agreement or arrangement with respect to
any such shares of Common Stock, or (iv) taken any other action that would in
any way restrict, limit or interfere with the performance of its obligations
hereunder or the transactions contemplated hereby or in connection with the IPO.

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ARTICLE VII
MISCELLANEOUS

Section 7.1.    Amendment and Modification; Waiver. This Agreement may only be
amended, modified or supplemented by an agreement in writing signed by each
party hereto. No waiver by any party of any of the provisions hereof shall be
effective unless explicitly set forth in writing and signed by the party so
waiving. No waiver by any party shall operate or be construed as a waiver in
respect of any failure, breach or default not expressly identified by such
written waiver, whether of a similar or different character, and whether
occurring before or after that waiver. No failure to exercise, or delay in
exercising, any right, remedy, power or privilege arising from this Agreement
shall operate or be construed as a waiver thereof; nor shall any single or
partial exercise of any right, remedy, power or privilege hereunder preclude any
other or further exercise thereof or the exercise of any other right, remedy,
power or privilege.

Section 7.2.    Expenses. Each party hereto shall be responsible for all
expenses of such party incurred in connection with the transactions contemplated
by this Agreement. In addition, each party shall be responsible for any and all
expenses incurred by any other party in enforcing the provisions of this
Agreement against such party.

Section 7.3.    Notices.

(a) All notices, requests, demands, waivers and other communications to be given
by any party hereunder shall be in writing and shall be (i) mailed by
first-class, registered or certified mail, postage prepaid, (ii) sent by hand
delivery or reputable overnight delivery service or (iii) transmitted by fax or
electronic mail (provided that a copy is also sent by reputable overnight
delivery service) addressed, in the case of the Company, to 10600 West
Charleston Boulevard, Las Vegas, Nevada 89135, Attention: Chief Administrative
Officer, with a copy provided to the attention of the Office of General Counsel
at the same address, and in the case of each Company Stockholder, to the address
set forth for such Company Stockholder on the books and records of the Company
or, in each case, to such other address as may be specified in writing to the
other parties hereto.

(b) All such notices, requests, demands, waivers and other communications shall
be deemed to have been given and received (i) if by personal delivery, fax or
electronic mail, on the day of such delivery, (ii) if by first-class, registered
or certified mail, on the fifth business day after the mailing thereof, or (iii)
if by reputable overnight delivery service, on the first business day after the
deposit therewith.

Section 7.4.    Representatives, Successors and Assigns. This Agreement shall be
binding upon and inure to the benefit of the respective parties hereto and their
respective legatees, legal representatives, successors and assigns.

Section 7.5.    Benefit. Nothing in this Agreement, express or implied, is
intended or shall be construed to confer upon or give to any Person (other than
the Company Stockholders or the Company) any remedy or claim under or by reason
of this Agreement or any term, covenant or

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condition hereof, all of which shall be for the sole and exclusive benefit of
the parties mentioned above in this Section.

Section 7.6.    Governing Law; Consent to Jurisdiction. THIS AGREEMENT WILL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE,
WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAWS. Each party hereby irrevocably
consents to the jurisdiction and venue of the courts of the State of Delaware
for all purposes in connection with any proceeding or cause of action that
arises out of or relates to this Agreement and agree that any proceeding
instituted under this Agreement shall be commenced, prosecuted and continued
only in the courts of the State of Delaware. EACH PARTY HEREBY IRREVOCABLY
WAIVES ANY AND ALL RIGHTS TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT
OF OR RELATED TO THIS AGREEMENT.

Section 7.7.    Further Assurances. Each Company Stockholder agrees to execute
such additional documents and take such further action as may be reasonably
requested by the Company to effect the provisions of this Agreement.

Section 7.8.    Counterparts. This Agreement may be executed in any number of
counterparts, each of which shall be deemed an original, but all such
counterparts shall together constitute but one and the same instrument. To the
extent signed and delivered by means of a fax or other electronic transmission
(including .pdf), this Agreement shall be treated in all manner and respect as
an original agreement and shall be considered to have the same binding legal
effects as if it were the original signed version thereof delivered in person.

Section 7.9.    Entire Agreement. This Agreement supersedes all prior
negotiations, agreements and understandings, both written and oral, among the
parties with respect to the subject matter hereof.

Section 7.10. Interpretation. Article titles and headings to sections are
inserted for convenience of reference only and are not intended to be a part of
or to affect the meaning or interpretation hereof. As used herein, “include,”
“includes” and “including” are deemed to be followed by “without limitation”
whether or not they are in fact followed by such words or words of like import;
“writing,” “written” and comparable terms refer to printing, typing, lithography
and other means of reproducing words in a visible form; references to a Person
are also to its successors and permitted assigns; “hereof,” “herein,”
“hereunder” and comparable terms refer to the entirety hereof and not to any
particular article, section or other subdivision hereof or an attachment hereto;
references to any gender include references to the plural and vice versa;
references to this Agreement or other documents are as amended or supplemented
from time to time; and references to “Article,” “Section” or another subdivision
or to an attachment are to an article, section or subdivision hereof or an
attachment hereto.

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IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
executed as of the date first above written.

COMPANY:

DIAMOND RESORTS INTERNATIONAL, INC.

By:    /s/ David F. Palmer                
Name: David F. Palmer
Title: President and CEO

[Signature Page to Stockholders Agreement]

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COMPANY STOCKHOLDERS:

CLOOBECK DIAMOND PARENT, LLC

By:    /s/ Stephen J. Cloobeck            
Name: Stephen J. Cloobeck
Title: Manager

[Signature Page to Stockholders Agreement]

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TRIVERGANCE DIAMOND SUB, LLC

By:    /s/ Lowell D. Kraff                
Name: Lowell D. Kraff
Title: Authorized Person

[Signature Page to Stockholders Agreement]

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LDK HOLDCO, LLC

By:    /s/ Lowell D. Kraff                
Name: Lowell D. Kraff
Title: Manager

[Signature Page to Stockholders Agreement]

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DRP FRIENDS HOLDING, LLC

By:    /s/ Howard S. Lanznar                
Name: Howard S. Lanznar
Title: Manager

[Signature Page to Stockholders Agreement]

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DRP HOLDCO, LLC

By:    /s/ Zachary D. Warren                
Name: Zachary D. Warren
Title: Authorized Person

[Signature Page to Stockholders Agreement]

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PRAESUMO PARTNERS, LLC

By:    /s/ Lowell D. Kraff            
Name: Lowell D. Kraff
Title: Managing Member

[Signature Page to Stockholders Agreement]

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DEIFIK RESORTS, LLC

By:    /s/ Bruce Deifik                
Name: Bruce Deifik
Title: Manager

[Signature Page to Stockholders Agreement]

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BEST AMIGOS PARTNERS, LLC

By:    /s/ Lowell D. Kraff                
Name: Lowell D. Kraff
Title: Manager
 

[Signature Page to Stockholders Agreement]

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DIAMOND OURSURANCE, LLC

By:    /s/ Lowell D. Kraff                
Name: Lowell D. Kraff
Title: Manager

[Signature Page to Stockholders Agreement]

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CHAUTAUQUA IIA, LLC

By:    /s/ David F. Palmer                
Name: David F. Palmer
Title: Manager

[Signature Page to Stockholders Agreement]

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CHAUTAUQUA IIB, LLC

By:    /s/ Anne Palmer                
Name: Anne Palmer
Title: Manager

[Signature Page to Stockholders Agreement]

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CHAUTAUQUA MANAGEMENT, LLC

By:    /s/ David F. Palmer                
Name: David F. Palmer
Title: Manager

[Signature Page to Stockholders Agreement]

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BYRON DIAMOND INVESTMENTS, LLC

By:    /s/ Marc Byron                
Name: Marc Byron
Title: Manager

[Signature Page to Stockholders Agreement]

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JSTONE, INC.

By:    /s/ Jerry Stone                    
Name: Jerry Stone
Title: President

[Signature Page to Stockholders Agreement]

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ELI FIELD DISCRETIONARY TRUST FOR SANDRA U/A/D 11/21/78

By:    /s/ Carey Cooper                
Name: Carey Cooper
Title: Trustee

[Signature Page to Stockholders Agreement]

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/s/ Steven Bell                        
Steven Bell

[Signature Page to Stockholders Agreement]

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/s/ Howard S. Lanznar                    
Howard S. Lanznar

[Signature Page to Stockholders Agreement]

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/s/ Brian Garavuso                    
Brian Garavuso

[Signature Page to Stockholders Agreement]

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/s/ C. Alan Bentley                    
C. Alan Bentley

[Signature Page to Stockholders Agreement]

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/s/ Michael Flaskey                    
Michael Flaskey

[Signature Page to Stockholders Agreement]

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/s/ David J. Berkman                    
David J. Berkman

[Signature Page to Stockholders Agreement]

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/s/ Richard M. Daley                    
Richard M. Daley

[Signature Page to Stockholders Agreement]

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/s/ Robert Wolf                    
Robert Wolf

[Signature Page to Stockholders Agreement]

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/s/ David F. Palmer                    
David F. Palmer

[Signature Page to Stockholders Agreement]

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/s/ Stephen J. Cloobeck                
Stephen J. Cloobeck

[Signature Page to Stockholders Agreement]

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/s/ Zachary D. Warren                    
Zachary D. Warren

[Signature Page to Stockholders Agreement]

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/s/ B. Scott Minerd                    
B. Scott Minerd

[Signature Page to Stockholders Agreement]

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/s/ Lowell D. Kraff                    
Lowell D. Kraff

[Signature Page to Stockholders Agreement]

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/s/ Lisa M. Gann                    
Lisa M. Gann

[Signature Page to Stockholders Agreement]

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1818 PARTNERS, LLC

By:    /s/ David F. Palmer                
Name: David F. Palmer
Title: Authorized Person

[Signature Page to Stockholders Agreement]

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THE 2006 BERKMAN TRUST FOR DAVID J. BERKMAN FAMILY UAD 11/01/06

By:    /s/ David J. Berkman                
Name: David J. Berkman
Title:    Trustee

[Signature Page to Stockholders Agreement]

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THE RMD FAMILY GIFT TRUST UAD 09/10/11

By:    /s/ Terry Newman                
Name: Terry Newman
Title:    Trustee

[Signature Page to Stockholders Agreement]