Company: HBAN
Filing Date: 2025-07-21
Form Type: S-4
Source: 0001140361-25-026508
Chunk: 13

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-07-21
Form: S-4
Chunk 13
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Each holder of Veritex common stock is entitled to cast one (1) vote on each matter properly brought before the Veritex special meeting for each share of Veritex common stock that such holder owned of record as of the Veritex record date. As of the Veritex record date, there were [ ] shares of Veritex common stock outstanding and entitled to be voted at the Veritex special meeting. Attendance at the Veritex special meeting via the Veritex special meeting website is not required to vote. See below and the section entitled “The Veritex Special Meeting—Proxies” beginning on page 25for instructions on how to vote your shares without attending the Veritex special meeting.

| Q: | What constitutes a quorum for the Veritex special meeting? |

| A: | The presence at the Veritex special meeting, either via the Veritex special meeting website or proxy, of at least a majority of the shares of Veritex common stock outstanding and entitled to 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. |

| Q: | If my shares of common stock are held in “street name” by my bank, broker, trustee or other nominee, will my bank, broker, trustee or other nominee vote my shares for me? |

| A: | If you hold your shares in a stock brokerage account or if your shares are held by a bank, broker, trustee or other nominee (that is, in “street name”), please follow the voting instructions provided by your broker, bank, trustee or other nominee. If your shares of Veritex common stock are held in street name, please instruct your bank, broker, trustee or other nominee on how to vote your shares using the voting instructions furnished by your bank, broker, trustee or other nominee as soon as possible. Further, brokers who hold shares of Veritex common stock may not give a proxy to Veritex to vote those shares on any of the Veritex proposals without specific instructions from their customers. |

| Q: | What vote is required for the approval of each proposal at the Veritex special meeting? |

| A: