Company: HBAN
Filing Date: 2025-08-08
Form Type: S-4/A
Source: 0001140361-25-029894
Chunk: 46

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-08-08
Form: S-4/A
Chunk 46
---
 vote on the Veritex record date will constitute a quorum for the purposes of the Veritex special meeting. All shares of Veritex common stock represented by means of remote communication or represented by proxy, including abstentions, if any, will be treated as present for purposes of determining the presence or absence of a quorum for all matters voted on at the Veritex special meeting.

24

TABLE OF CONTENTS

Under Veritex’s bylaws, if a quorum is not present at the Veritex special meeting, it will be postponed until the holders of the number of shares of Veritex common stock required to constitute a quorum attend. If additional votes must be solicited in order for Veritex shareholders to approve the Veritex merger proposal, and the Veritex adjournment proposal is approved, the Veritex special meeting will be adjourned to solicit additional proxies. At the Veritex special meeting, each share of Veritex common stock is entitled to one (1) vote on all matters properly submitted to holders of Veritex common stock. As of the Veritex record date, Veritex directors and executive officers and their affiliates owned and were entitled to vote approximately [ ] shares of Veritex common stock, representing approximately [ ]% of the shares of Veritex common stock outstanding on the Veritex record date. Veritex currently expects that Veritex’s directors and executive officers will vote their shares in favor of the merger agreement and the other proposals to be considered at the Veritex special meeting, although none of them has entered into any agreements obligating them to do so. Broker Non-Votes A broker non-vote occurs when a bank, broker, trustee or other nominee is not permitted to vote on a “non-routine” matter without instructions from the beneficial owner of the shares and the beneficial owner fails to provide the bank, broker, trustee or other nominee with such instructions. Broker non-votes only count toward a quorum if at least one proposal is presented with respect to which the bank, broker, trustee or other nominee has discretionary authority. It is expected that all proposals to be voted on at the Veritex special meeting will be “non-routine” matters, and, as such, broker non-votes, if any, will not be counted as present and entitled to vote for purposes of determining a quorum at the Veritex special meeting. If your bank, broker, trustee or other nominee holds your shares