| 1a | Elect Director Pamela A. Bena | For |
| 1b | Elect Director William B. Campbell | Oppose |
| 1c | Elect Director James D. Chiafullo | For |
| 1d | Elect Director Vincent J. Delie, Jr. | Oppose |
| 1e | Elect Director Mary Jo Dively | For |
| 1f | Elect Director Stephen J. Gurgovits | Oppose |
| 1g | Elect Director Robert A. Hormell | For |
| 1h | Elect Director David J. Malone | Oppose |
| 1i | Elect Director Frank C. Mencini | For |
| 1j | Elect Director David L. Motley | For |
| 1k | Elect Director Heidi A. Nicholas | For |
| 1l | Elect Director Heidi A. Nicholas | For |
| 1m | Elect Director William J. Strimbu | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
