HUNTINGTON BANCSHARES INCORPORATED (NASDAQ:HBAN) Files An 8-K Submission of Matters to a Vote of Security Holders

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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.

On April 20, 2017, the following matters were voted upon and
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
%
Huntington will include an advisory, non-binding vote on
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.