

| THE PNC FINANCIAL SERVICES GROUP INC. | 28/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Charles E. Bunch | For |
| 1.02 | Elect Paul W. Chellgren | Oppose |
| 1.03 | Elect Marjorie Rodgers Cheshire | For |
| 1.04 | Elect William S. Demchak | Oppose |
| 1.05 | Elect Andrew T. Feldstein | For |
| 1.06 | Elect Kay Coles James | Oppose |
| 1.07 | Elect Richard B. Kelson | Oppose |
| 1.08 | Elect Anthony A. Massaro | Oppose |
| 1.09 | Elect Jane G. Pepper | Oppose |
| 1.10 | Elect Donald J. Shepard | Oppose |
| 1.11 | Elect Lorene K. Steffes | Oppose |
| 1.12 | Elect Dennis F. Strigl | Oppose |
| 1.13 | Elect Thomas J. Usher | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |