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Maryland
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1-34073
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31-0724920
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Huntington Center
41 South High Street
Columbus, Ohio
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43287
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(Address of principal executive offices)
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(Zip Code)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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For
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Against/
Withheld
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Abstentions
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Broker
Non-Votes
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Uncast
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||||||
1.
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Election of fifteen directors to serve a one-year term expiring at the 2018 annual meeting:
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Lizabeth Ardisana
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822,785,513
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5,020,129
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139,845,044
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2,309
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Ann (“Tanny”) B. Crane
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823,302,965
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4,502,677
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139,845,044
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2,309
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Robert S. Cubbin
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822,343,779
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5,461,862
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139,845,044
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2,309
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Steven G. Elliott
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822,986,977
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4,818,665
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139,845,044
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2,309
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Michael J. Endres
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821,380,802
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6,424,840
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139,845,044
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2,309
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Gina D. France
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820,797,858
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7,007,784
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139,845,044
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2,309
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J. Michael Hochschwender
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823,468,829
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4,336,813
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139,845,044
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2,309
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Chris Inglis
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823,081,551
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4,724,091
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139,845,044
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2,309
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Peter J. Kight
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821,782,418
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6,023,224
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139,845,044
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2,309
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Jonathan A. Levy
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823,111,449
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4,694,193
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139,845,044
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2,309
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Eddie R. Munson
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823,075,737
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4,729,905
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139,845,044
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2,309
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Richard W. Neu
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823,360,695
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4,444,947
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139,845,044
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2,309
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David L. Porteous
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812,650,344
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15,155,298
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139,845,044
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2,309
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Kathleen H. Ransier
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817,715,613
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10,090,029
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139,845,044
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2,309
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Stephen D. Steinour
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792,448,751
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35,356,890
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139,845,044
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2,309
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Each of the nominees for director received the favorable vote of at least 95% of the votes cast.
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||||||
2.
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Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2017
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960,267,629
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5,666,243
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1,719,122
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99.4
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%
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0.6
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%
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|||||||
3.
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Advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in Huntington’s Proxy Statement.
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796,352,387
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28,118,105
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3,337,459
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139,845,044
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96.5
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%
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3.5
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%
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||||||||
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1 Year
|
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2 Year
|
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3 Year
|
|
Abstentions
|
|
Broker
Non-Votes |
|
Uncast
|
||||||
4.
|
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Advisory, non-binding recommendation on the frequency of future advisory votes on executive compensation
|
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742,416,292
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3,057,081
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77,833,854
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4,498,261
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139,845,044
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2,461
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90.2
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%
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0.4
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%
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9.4
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%
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HUNTINGTON BANCSHARES INCORPORATED
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||
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Date:
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April 21, 2017
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By:
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/s/ Richard A. Cheap
|
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Richard A. Cheap
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|
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Title: Secretary
|