HUNTINGTON BANCSHARES INCORPORATED (NASDAQ:HBAN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
approved by the shareholders of Huntington at its 2017>Annual
Meeting of Shareholders:
For
|
Against/
Withheld
|
Abstentions
|
Broker
Non-Votes
|
Uncast
|
||||||||||||||||
1.
|
Election of fifteen directors to serve a one-year term
expiring at the 2018 annual meeting: |
|||||||||||||||||||
Lizabeth Ardisana
|
822,785,513
|
5,020,129
|
139,845,044
|
2,309
|
||||||||||||||||
Ann (Tanny) B. Crane
|
823,302,965
|
4,502,677
|
139,845,044
|
2,309
|
||||||||||||||||
Robert S. Cubbin
|
822,343,779
|
5,461,862
|
139,845,044
|
2,309
|
||||||||||||||||
Steven G. Elliott
|
822,986,977
|
4,818,665
|
139,845,044
|
2,309
|
||||||||||||||||
Michael J. Endres
|
821,380,802
|
6,424,840
|
139,845,044
|
2,309
|
||||||||||||||||
Gina D. France
|
820,797,858
|
7,007,784
|
139,845,044
|
2,309
|
||||||||||||||||
J. Michael Hochschwender
|
823,468,829
|
4,336,813
|
139,845,044
|
2,309
|
||||||||||||||||
Chris Inglis
|
823,081,551
|
4,724,091
|
139,845,044
|
2,309
|
||||||||||||||||
Peter J. Kight
|
821,782,418
|
6,023,224
|
139,845,044
|
2,309
|
||||||||||||||||
Jonathan A. Levy
|
823,111,449
|
4,694,193
|
139,845,044
|
2,309
|
||||||||||||||||
Eddie R. Munson
|
823,075,737
|
4,729,905
|
139,845,044
|
2,309
|
||||||||||||||||
Richard W. Neu
|
823,360,695
|
4,444,947
|
139,845,044
|
2,309
|
||||||||||||||||
David L. Porteous
|
812,650,344
|
15,155,298
|
139,845,044
|
2,309
|
||||||||||||||||
Kathleen H. Ransier
|
817,715,613
|
10,090,029
|
139,845,044
|
2,309
|
||||||||||||||||
Stephen D. Steinour
|
792,448,751
|
35,356,890
|
139,845,044
|
2,309
|
||||||||||||||||
Each of the nominees for director received the
favorable vote of at least 95% of the votes cast. |
||||||||||||||||||||
2.
|
Ratification of appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm for the year 2017 |
960,267,629
|
5,666,243
|
1,719,122
|
||||||||||||||||
99.4
|
%
|
0.6
|
%
|
|||||||||||||||||
3.
|
Advisory resolution to approve, on a non-binding basis,
the compensation of executives as disclosed in Huntingtons Proxy Statement. |
796,352,387
|
28,118,105
|
3,337,459
|
139,845,044
|
|||||||||||||||
96.5
|
%
|
3.5
|
%
|
|||||||||||||||||
1 Year
|
2 Year
|
3 Year
|
Abstentions
|
Broker Non-Votes
|
Uncast
|
|||||||||||||||
4.
|
Advisory, non-binding recommendation on the frequency
of future advisory votes on executive compensation |
742,416,292
|
3,057,081
|
77,833,854
|
4,498,261
|
139,845,044
|
2,461
|
|||||||||||||
90.2
|
%
|
0.4
|
%
|
9.4
|
%
|
executive compensation in its proxy materials to Section 14A of
the Securities Exchange Act of 1934 on an annual basis until the
next advisory vote on the frequency of advisory votes on
executive compensation, which will occur no later than
Huntingtons 2023 Annual Meeting of Shareholders.
About HUNTINGTON BANCSHARES INCORPORATED (NASDAQ:HBAN)
Huntington Bancshares Incorporated is a diversified regional bank holding company. Through its subsidiaries, including its bank subsidiary, The Huntington National Bank (the Bank), the Company is engaged in providing commercial, small business, consumer banking services, mortgage banking services, automobile financing, equipment leasing, investment management, trust services, brokerage services, customized insurance programs, and other financial products and services. It operates through five segments: Retail and Business Banking, Commercial Banking, Automobile Finance and Commercial Real Estate, Regional Banking and The Huntington Private Client Group, and Home Lending. The Company offers commercial and industrial loans, commercial real estate loans, automobile loans, home equity loans, residential mortgage loans and other consumer loans. It offers demand deposits-noninterest-bearing, demand deposits-interest-bearing, money market deposits, and savings and other domestic deposits. HUNTINGTON BANCSHARES INCORPORATED (NASDAQ:HBAN) Recent Trading Information
HUNTINGTON BANCSHARES INCORPORATED (NASDAQ:HBAN) closed its last trading session down -0.12 at 12.60 with 8,945,165 shares trading hands.