

| PEOPLES UNITED FINANCIAL INC. | 21/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect John P. Barnes | For |
| 1.02 | Elect Collin P. Baron | Withhold |
| 1.03 | Elect Kevin T. Bottomley | Withhold |
| 1.04 | Elect George P. Carter | Withhold |
| 1.05 | Elect William F. Cruger, Jr. | For |
| 1.06 | Elect John K. Dwight | Withhold |
| 1.07 | Elect Jerry Franklin | Withhold |
| 1.08 | Elect Janet M. Hansen | Withhold |
| 1.09 | Elect Richard M. Hoyt | Withhold |
| 1.10 | Elect Nancy McAllister | For |
| 1.11 | Elect Mark W. Richards | Withhold |
| 1.12 | Elect Kirk W. Walters | For |
| 2 | Advisory vote on executive remuneration | Oppose |
| 3 | Amend Articles | For |
| 4 | Appoint the auditors | Oppose |