Company: HBAN
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001308179-25-000044
Chunk: 48

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 48
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| (4) | This information                                                                                                                  
 is based on a Schedule 13-G/A filed by State Street Corporation on January 29, 2024. State Street Corporation has shared voting   
 power for 9,088,754 of the shares and shared dispositive power for 81,997,246 of the shares. These shares were acquired and       
 are held by State Street Corporation in the ordinary course of business.                                                          |

| 112 | Huntington Bancshares Incorporated      2025 Proxy Statement |

| Ownership of Voting Stock        
 Delinquent Section 16(a) Reports |

Delinquent Section 16(a) Reports Section 16(a) of the Exchange Act requires our directors, officers, and persons who own more than 10% of our common stock to file reports of ownership and changes in ownership of our common stock with the SEC. Based on the information available to us during the fiscal year ended December 31, 2024, we believe that all applicable Section 16(a) reports were timely filed, except for one Form 4 for each of Marcy Hingst and Donnell White, each reporting a forfeiture of shares to cover tax withholding upon vesting of RSUs, which were filed late due to an administrative error.

| Huntington Bancshares Incorporated      2025 Proxy Statement | 113 |

General Information on Voting and the Annual Meeting

General Information About the Meeting Voting Procedures Holders of common stock at the close of business on the Record Date are entitled to vote at the Annual Meeting. As of that date, there were 1,460,753,955 shares of common stock outstanding and entitled to vote. Holders of any series of our preferred stock are not entitled to vote. Each holder of common stock is entitled to cast one vote (i) for each Director nominee and (ii) on each other matter submitted at the Annual Meeting, and any postponements or adjournments thereof, for each share of stock held of record at the close of business on the Record Date.The shares represented by a properly executed and submitted proxy will be voted as directed, provided we receive the proxy prior to or at the meeting. A properly executed proxy without specific voting instructions will be voted FOR each nominee listed under Proposal 1 — Election of Directors,FOR Proposal 2 — Advisory Approval of Executive Compensation,and FOR Proposal 3 — Ratification of the Appointment of Independent Registered Public Accounting Firm.A properly executed and submitted proxy will also confer discretionary authority to vote on any other matter that may properly come before the