Company: HBAN
Filing Date: 2025-12-01
Form Type: S-4/A
Source: 0001140361-25-043815
Chunk: 68

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-12-01
Form: S-4/A
Chunk 68
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 bylaws, whether or not a quorum is present, the chairman of the meeting may adjourn the Huntington special meeting to a later date and time and at a place either (a) announced at the meeting or (b) provided at a future time through means announced at the meeting.

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TABLE OF CONTENTS

At the Huntington special meeting, each share of Huntington common stock is entitled to one (1) vote on each matter properly submitted to holders of Huntington common stock. Shares of Huntington preferred stock are not entitled to any votes at the Huntington special meeting. As of the record date, Huntington directors and executive officers and their affiliates owned and were entitled to vote approximately 12,172,545 shares of Huntington common stock, representing approximately seventy-seven hundredths of one percent (0.77%) of the outstanding shares of Huntington common stock. We currently expect that Huntington’s directors and executive officers will vote their shares in favor of the Huntington share issuance proposal and the other proposal to be considered at the Huntington 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 (1) 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 Huntington 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 Huntington special meeting. If your bank, broker, trustee or other nominee holds your shares of Huntington common stock in “street name,” such entity will vote your shares of Huntington common stock only if you provide instructions on how to vote by complying with the voting instruction form sent to you by your bank, broker, trustee or other nominee with this joint proxy statement/prospectus. Vote Required; Treatment of Abstentions; Broker Non-Votes and Failure to Vote Huntington share issuance proposal:

| • | Vote required: Approval of the Huntington share issuance proposal requires the approval of a majority of the votes cast on the Huntington share issuance proposal by holders of Huntington common stock at the Huntington special meeting