| 1.1 | Elect Director Basil L. Anderson | For |
| 1.2 | Elect Director Jorge A. Bermudez | For |
| 1.3 | Elect Director Vincent A. Forlenza | For |
| 1.4 | Elect Director Kathryn M. Hill | For |
| 1.5 | Elect Director Raymond W. McDaniel, Jr. | For |
| 1.6 | Elect Director Henry A. McKinnell, Jr. | For |
| 1.7 | Elect Director Leslie F. Seidman | For |
| 1.8 | Elect Director Bruce Van Saun | Abstain |
| 1.9 | Elect Director Gerrit Zalm | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Amend Compensation Clawback Policy | Oppose |
