

| HUNTINGTON BANCSHARES INCORPORATED | 21/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Ann. B. Crane | For |
| 1.02 | Elect Steven G. Elliott | For |
| 1.03 | Elect Michael J. Endres | Withhold |
| 1.04 | Elect John B. Gerlach. Jr | Withhold |
| 1.05 | Elect Peter J. Kight | For |
| 1.06 | Elect Jonathan A. Levy | Withhold |
| 1.07 | Elect Eddie R. Munson | For |
| 1.08 | Elect Richard W. Neu | For |
| 1.09 | Elect David L. Porteous | Withhold |
| 1.10 | Elect Kathleen H. Ransier | Withhold |
| 1.11 | Elect Stephen D. Steinour | Withhold |
| 2 | Amend the Management Incentive Plan | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Advisory vote on executive compensation | Oppose |