NAL » Topics » VOTE AUTHORIZATION FORM

This excerpt taken from the NAL DEF 14A filed Mar 21, 2005.

VOTE AUTHORIZATION FORM

     I understand that Riggs Bank, N.A. (the "401(k) Plan Trustee") is the holder of records and custodian of all shares of NewAlliance Bancshares, Inc. (the "Company") common stock credited to my account under the 401(k) Plan. I understand that my voting instructions are solicited on behalf of the Company’s Board of Directors for the Annual Meeting of Stockholders to be held on April 27, 2005.

     Accordingly, the 401(k) Plan Trustee is to vote my shares of Common Stock as follows:

1. To elect four directors to serve for three-year terms (Proposal 1) (unless the "WITHHOLD" or "FOR ALL EXCEPT" Box is marked and the instructions below are complied with).

o FOR ALL NOMINEES   o   FOR ALL EXCEPT   o   Roxanne J. Coady
              o   John F. Croweak
o WITHHOLD AUTHORITY FOR ALL NOMINEES           o   Sheila B. Flanagan
  (See instructions below)           o   Richard J. Grossi

INSTRUCTION: To withhold authority to vote for any individual nominee(s), mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to withhold, as shown here:   l







2.    To approve the NewAlliance Bancshares, Inc. 2005 Long-Term Compensation Plan (Proposal 2).   FOR   AGAINST   ABSTAIN  
    o   o   o  
               
3.    To ratify the appointment of the firm of PricewaterhouseCoopers, LLP as independent auditors of NewAlliance for the fiscal year ending December 31, 2005 (Proposal 3).   FOR   AGAINST   ABSTAIN  
    o   o   o  
               
4.    The proxies are authorized to vote upon any other business that properly comes before the Annual Meeting or any adjournments of the meeting, in accordance with the determination of a majority of NewAlliance’s Board of Directors.              

The 401(k) Plan Trustee is hereby authorized to vote any shares of the Company common stock credited to me in its trust capacity as indicated above.

_____________________ _____________________
Date Signature
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