| PEOPLES UNITED FINANCIAL INC. | 17/04/2014 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 John K. Dwight | Withhold |
| 1.05 | Elect Janet M. Hansen | Withhold |
| 1.06 | Elect Richard M. Hoyt | Withhold |
| 1.07 | Elect Nancy McAllister | For |
| 1.08 | Elect Mark W. Richards | Withhold |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the People’s United Financial, Inc. Long-Term Incentive Plan. | Oppose |
| 4 | Approve amendments to the People’s United Financial, Inc. Directors’ Equity Compensation Plan | For |
| 5 | Appoint the auditors | For |