

| HUNTINGTON BANCSHARES INCORPORATED | 17/04/2014 AGM | |
|---|---|---|
| 1.01 | Elect Don M. Casto III | Withhold |
| 1.02 | Elect Ann. B. Crane | For |
| 1.03 | Elect Steven G. Elliott | For |
| 1.04 | Elect Michael J. Endres | For |
| 1.05 | Elect John B. Gerlach. Jr | Withhold |
| 1.06 | Elect Peter J. Kight | For |
| 1.07 | Elect Jonathan A. Levy | Withhold |
| 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 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |