$HBAN·8-K

HUNTINGTON BANCSHARES INC /MD/ · Apr 24, 8:04 AM ET

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HUNTINGTON BANCSHARES INC /MD/ 8-K

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Huntington Bancshares Reports 2026 Annual Meeting Vote Results

What Happened

  • Huntington Bancshares Incorporated (HBAN) filed an 8-K on April 24, 2026 reporting results from its April 22, 2026 Annual Meeting of Shareholders. Shareholders voted to elect the board nominees, approved the advisory (non-binding) executive compensation proposal, and ratified PricewaterhouseCoopers LLP (PwC) as the company’s independent registered public accounting firm for 2026.
  • All director nominees were approved. Vote tallies included notable totals such as Virginia A. Hepner receiving 1,550,298,508 votes for and 7,127,904 against, while some incumbents saw higher opposition (e.g., Richard W. Neu: 1,416,237,870 for, 140,975,369 against). Broker non-votes were 197,411,063 for director elections.

Key Details

  • Annual Meeting date: April 22, 2026; 8-K filed: April 24, 2026.
  • Advisory vote on executive compensation (Say-on-Pay): For 1,407,891,254; Against 146,434,626; Abstentions 5,600,512; Broker non-votes 197,411,063.
  • Ratification of PwC as auditor for 2026: For 1,681,217,483; Against 73,468,314; Abstentions 2,679,953; no broker non-votes reported for this item.
  • Director vote examples: Ann B. Crane — For 1,448,601,285; Rafael A. Diaz-Granados — For 1,510,943,734; David L. Porteous — For 1,388,540,099 (167,814,613 against).

Why It Matters

  • Board composition and shareholder votes influence corporate governance and oversight; the re-election of nominees confirms continuity of Huntington’s board for the coming year.
  • The advisory approval of executive compensation (non-binding) indicates shareholder sentiment toward pay practices—strong support here, but a measurable minority voted against, which management and the board may note for future compensation decisions.
  • Ratifying PwC ensures Huntington has an approved independent auditor for 2026, a key element for quarterly and annual financial reporting and investor confidence.

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