Huntington Bancshares Inc 8-K, filed Apr 24, 2023
Huntington Bancshares Inc (HBAN)
8-K
2023-04-24
For: 2023-04-19
View Original
Added on
April 12, 2026
About this 8-K
Huntington Bancshares Inc filed this 8-K on April 24, 2023, reporting on events of April 19, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________________________________________________________________________________________________________________
FORM 8-K
_______________________________________________________________________________________________________________________________
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 19, 2023
______________________________________________________________________________________________________________________________
(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
Registrant's address: 41 South High Street , Columbus , Ohio 43287
Registrant’s telephone number, including area code: (614 ) 480-2265
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| ☐ | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
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Securities registered pursuant to Section 12(b) of the Act:
| Title of class | Trading Symbol(s) | Name of exchange on which registered | ||||||
| Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§24012b-2). | |||||||||||||||||
| Emerging growth company | |||||||||||||||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ | |||||||||||||||||
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 19, 2023, the following matters were voted upon and approved by the shareholders of Huntington at its 2023 Annual Meeting of Shareholders:
Proposal 1 – Election of directors
| Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||||||||
| Alanna Y. Cotton | 1,078,841,473 | 6,914,622 | 2,631,198 | 153,687,071 | ||||||||||||||||||||||||||||
| Ann B. (Tanny) Crane | 1,047,687,578 | 38,272,247 | 2,427,468 | 153,687,071 | ||||||||||||||||||||||||||||
| Gina D. France | 1,058,487,957 | 27,528,493 | 2,370,601 | 153,687,071 | ||||||||||||||||||||||||||||
| J. Michael Hochschwender | 1,061,762,337 | 23,734,228 | 2,890,727 | 153,687,071 | ||||||||||||||||||||||||||||
| Richard H. King | 1,076,216,378 | 9,370,577 | 2,800,338 | 153,687,071 | ||||||||||||||||||||||||||||
| Katherine M. A. (Allie) Kline | 1,075,222,437 | 10,745,950 | 2,418,906 | 153,687,071 | ||||||||||||||||||||||||||||
| Richard W. Neu | 1,027,465,186 | 58,122,697 | 2,799,410 | 153,687,071 | ||||||||||||||||||||||||||||
| Kenneth J. Phelan | 1,069,351,278 | 16,113,445 | 2,922,571 | 153,687,071 | ||||||||||||||||||||||||||||
| David L. Porteous | 994,989,972 | 90,516,771 | 2,880,550 | 153,687,071 | ||||||||||||||||||||||||||||
| Roger J. Sit | 1,072,474,813 | 12,959,194 | 2,953,286 | 153,687,071 | ||||||||||||||||||||||||||||
| Stephen D. Steinour | 1,025,051,227 | 60,780,717 | 2,555,349 | 153,687,071 | ||||||||||||||||||||||||||||
| Jeffrey L. Tate | 1,076,195,660 | 9,322,591 | 2,869,042 | 153,687,071 | ||||||||||||||||||||||||||||
| Gary Torgow | 1,063,262,628 | 22,160,897 | 2,963,768 | 153,687,071 | ||||||||||||||||||||||||||||
Proposal 2 – Approval, on an advisory, non-binding basis, of the compensation of executives as described in the proxy materials.
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||||||||
| 994,501,101 | 86,133,004 | 7,753,189 | 153,687,071 | |||||||||||||||||||||||||||||
| 91.4 | % | 7.9 | % | |||||||||||||||||||||||||||||
Proposal 3 – Advisory resolution to approve, on a non-binding basis, the frequency of future advisory votes on executive compensation
| 1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||||||||||||||||||||||||||
| 1,065,025,615 | 2,301,113 | 17,175,873 | 3,884,691 | 153,687,071 | ||||||||||||||||||||||||||||
| 97.9 | % | 0.2 | % | 1.6 | % | |||||||||||||||||||||||||||
Frequency of Future Advisory Votes on Executive Compensation
After considering the voting results for Proposal 3, in which Huntington shareholders approved the recommendation of the Board of Directors to hold an annual advisory vote on executive compensation, the Board affirmed its recommendation and elected to continue holding such votes on an annual basis.
Proposal 4 – Ratification of the appointment of PwC as our independent registered public accounting firm for 2023.
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||||||||
| 1,229,035,745 | 8,463,158 | 4,575,461 | — | |||||||||||||||||||||||||||||
| 99.0 | % | 0.7 | % | |||||||||||||||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||||||
| Date: | April 24, 2023 | By: | /s/ Jana J. Litsey | ||||||||||||||
Jana J. Litsey | |||||||||||||||||
| Title: General Counsel | |||||||||||||||||