Form 8-K filed by HUNTINGTON BANCSHARES INC /MD/ on 2022-04-25

Washington, D.C. 20549
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 20, 2022
Huntington Bancshares Incorporated
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
incorporation or organization)
File Number)
(I.R.S. Employer
Identification No.)
Registrant's address: 41 South High Street, Columbus, Ohio 43287
Registrant’s telephone number, including area code: (614480-2265
Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of classTrading
Name of exchange on which registered
Depositary Shares (each representing a 1/40th interest in a share of 4.500% Series H Non-Cumulative, perpetual preferred stock)HBANPNASDAQ
Depositary Shares (each representing a 1/1000th interest in a share of 5.70% Series I Non-Cumulative, perpetual preferred stock)HBANMNASDAQ
Common Stock—Par Value $0.01 per ShareHBANNASDAQ
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§24012b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.07 Submission of Matters to a Vote of Security Holders.
    On April 20, 2022, the following matters were voted upon and approved by the shareholders of Huntington at its 2022 Annual Meeting of Shareholders:
Proposal 1 – Election of fifteen directors to serve a one-year term. Each nominee for director received the favorable vote of at least 91.5% of votes cast.
Lizabeth Ardisana1,086,361,515 7,480,777 1,631,105 149,868,489 
Alanna Y. Cotton1,087,214,052 6,595,606 1,663,739 149,868,489 
Ann B. (Tanny) Crane1,064,603,583 29,161,928 1,707,887 149,868,489 
Robert S. Cubbin1,074,897,747 18,699,359 1,876,291 149,868,489 
Gina D. France1,075,575,851 18,209,623 1,686,275 149,868,489 
J. Michael Hochschwender1,079,958,120 13,646,532 1,868,745 149,868,489 
Richard H. King1,087,767,382 5,941,277 1,764,738 149,868,489 
Katherine M. A. (Allie) Kline1,081,519,304 12,324,236 1,629,857 149,868,489 
Richard W. Neu1,027,548,594 66,224,493 1,700,310 149,868,489 
Kenneth J. Phelan1,079,985,910 13,714,106 1,772,565 149,868,489 
David L. Porteous1,002,622,698 87,339,999 5,510,635 149,868,489 
Roger J. Sit1,087,000,936 6,726,552 1,745,910 149,868,489 
Stephen D. Steinour1,016,262,149 77,443,498 1,767,750 149,868,489 
Jeffrey L. Tate1,087,793,648 5,842,201 1,837,548 149,868,489 
Gary Torgow1,082,102,582 11,683,203 1,687,612 149,868,489 

Proposal 2 – Approval, on an advisory, non-binding basis, of the compensation of executives as disclosed in Huntington’s Proxy Statement.
1,002,545,831 88,594,777 4,332,789 149,868,489 
91.5 %8.1 %

Proposal 3 – Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year 2022.
1,234,818,994 7,274,275 3,248,616 — 
99.2 %0.6 %

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date:April 25, 2022By:
/s/ Jana J. Litsey
Jana J. Litsey
Title: General Counsel