REVOCABLE PROXY BENEFICIAL BANCORP, INC. SPECIAL MEETING OF STOCKHOLDERS December 6, 2018 8:30 a.m., Local Time THIS PROXY IS SOLICITED ON THE BEHALF OF THE BOARD OF DIRECTORS
The stockholder(s) hereby appoint(s) the official proxy committee of Beneficial Bancorp, Inc. (the “Company”), consisting of Karen Dougherty Buchholz, Elizabeth H. Gemmill and Roy D. Yates or any of them, with full power of substitution in each, to act as proxy for the stockholder(s), and to vote all shares of common stock of the Company which the stockholder(s) is/are entitled to vote only at the Special Meeting of Stockholders to be held on December 6, 2018 at 8:30 a.m., Local Time, at Beneficial Bank Place, 1818 Market Street, Philadelphia, Pennsylvania, and at any adjournments thereof, with all of the powers the stockholder(s) would possess if personally present at such meeting as indicated on the reverse side of this proxy card. This proxy is revocable and will be voted as directed, but if no instructions are specified, this proxy, properly signed and dated, will be voted “FOR” each of the proposals listed. If any other business is presented at the Special Meeting, including whether or not to adjourn the meeting, this proxy will be voted by the proxies in their judgment. At the present time, the Board of Directors knows of no other business to be presented at the Special Meeting. This proxy also confers discretionary authority on the Proxy Committee of the Board of Directors to vote on matters incident to the conduct of the meeting. PLEASE COMPLETE, DATE, SIGN, AND MAIL THIS PROXY CARD PROMPTLY IN THE ENCLOSED POSTAGE-PAID ENVELOPE OR PROVIDE YOUR INSTRUCTIONS TO VOTE VIA THE INTERNET OR BY TELEPHONE. |