Company: HBAN
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001308179-25-000044
Chunk: 51

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 51
---
 The inability to provide this option to any or all beneficial holders shall in no way impact the validity of the annual meeting. Beneficial holders who wish to submit questions and/or vote at the annual meeting are encouraged to visit the meeting website as soon as possible to determine whether the control number on their voting instruction form or proxy card will permit access. If your control number does not permit access or you prefer to register in advance of the annual meeting, you must obtain a signed legal proxy from your Broker giving you the right to vote the shares and submit proof of such legal proxy along with your name and email address to legalproxy@computershare.com or Computershare, Huntington Legal Proxy, P.O. Box 43078, Providence, RI 029040-3078, no later than April 11, 2025, at 5:00 p.m., Eastern Time. You will receive a confirmation of your registration by email with instructions for accessing the Huntington annual meeting website. Guests will also be permitted to attend the virtual annual meeting, but are not permitted to submit questions or vote. Technical assistance will be available for shareholders who experience an issue accessing the annual meeting. Contact information for technical support will appear on the annual meeting website prior to the start of the annual meeting. Shareholders of Record A holder of common stock may vote by proxy or at the annual meeting. If you hold your shares of common stock in your name as a holder of record, you may use one of the following methods to submit a proxy:

| By telephone:                                                                                                                 
 by calling the toll-free number indicated on the accompanying proxy card and following the recorded instructions.             |
| Through the internet:                                                                                                         
 by visiting the website indicated on the accompanying proxy card and following the instructions.                              |
| By completing and                                                                                                             
 returning the accompanying proxy card in the enclosed postage-paid envelope: the envelope                                     
 requires no additional postage if mailed within the United States. If you intend to submit your proxy by mail, your completed 
 proxy card must be received prior to the annual meeting.                                                                      |

We request that you vote as soon as possible so that we can be assured of a quorum. Shares Held in Street Name If your shares are held in street name through a Broker, you must instruct the Broker on how to vote your shares. Shareholders should refer to the voting instructions provided by their Broker to direct the voting of their shares in advance of the meeting. You may not vote your shares held in a brokerage or other account in street name by returning a proxy card