ELECTION OF DIRECTOR - "BRIAN BALDWIN"
ELECTION OF DIRECTOR - "JOHN CASSADAY"
ELECTION OF DIRECTOR - "KALPANA DESAI"
ELECTION OF DIRECTOR - "ALI DIBADJ"
ELECTION OF DIRECTOR - "KEVIN DOLAN"
ELECTION OF DIRECTOR - "EUGENE FLOOD JR."
ELECTION OF DIRECTOR - "JOSH FRANK"
ELECTION OF DIRECTOR - "ALISON QUIRK"
ELECTION OF DIRECTOR - "LESLIE F. SEIDMAN"
ELECTION OF DIRECTOR - "ANGELA SEYMOUR-JACKSON"
ELECTION OF DIRECTOR - "ANNE SHEEHAN"
APPROVE AN INCREASE IN THE CAP ON THE AGGREGATE AMOUNT OF COMPENSATION THAT THE COMPANY MAY PAY TO ITS NON-EXECUTIVE DIRECTORS ANNUALLY
ADOPT A RESOLUTION, ON AN ADVISORY BASIS, TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
AUTHORIZE THE COMPANY TO REPURCHASE ITS COMMON STOCK
APPROVE THE REAPPOINTMENT AND REMUNERATION OF AUDITORS