| 1a | Elect Jorge A. Bermudez - Non-Executive Director | For |
| 1b | Elect Thérèse Esperdy - Non-Executive Director | For |
| 1c | Elect Robert Fauber - Chief Executive | For |
| 1d | Elect Vincent A. Forlenza - Non-Executive Director | For |
| 1e | Elect Kathryn M. Hill - Non-Executive Director | For |
| 1f | Elect Lloyd W. Howell, Jr. - Non-Executive Director | For |
| 1g | Elect Raymond W. McDaniel Jr. - Chair (Non Executive) | For |
| 1h | Elect Leslie F. Seidman - Non-Executive Director | For |
| 1i | Elect Zig Serafin - Non-Executive Director | Oppose |
| 1j | Elect Bruce Van Saun - Non-Executive Director | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
