8-K
filed April 19, 2024, 7:59 PM ET
ticker HBAN
CIK 0000049196
other material
confidence high
sentiment neutral
materiality 0.55
Huntington shareholders approve 2024 Long-Term Incentive Plan with 38.8M shares; all directors elected
HUNTINGTON BANCSHARES INC /MD/
- Shareholders approved the 2024 Long-Term Incentive Plan, reserving 38.8M shares for equity awards, effective April 17, 2024.
- All 16 director nominees were elected; advisory say-on-pay passed with ~87% support; PwC ratified as auditor.
- The 2024 Plan permits grants of stock options, restricted stock, RSUs, SARs, deferred stock units, and performance awards.
- Plan term extends through December 31, 2033; replaces 2018 Prior Plan with outstanding awards continued.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HUNTINGTON BANCSHARES INC /MD/ shareholders approved Election of directors at the 2024-04-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-17
Exact text from the filing
Proposal 1 – Election of directors Nominee For Against Abstentions Broker Non-Votes Alanna Y. Cotton 1,093,869,480 4,927,490 2,319,810 149,914,511 Ann B. Crane 1,069,348,439 29,813,219 1,955,122 149,914,511 Rafael A. Diaz-Granados 1,091,364,182 7,716,375 2,036,223 149,914,511 Gina D. France 1,067,153,483 32,120,742 1,842,555 149,914,511 J. Michael Hochschwender 1,083,021,752 15,872,261 2,222,767 149,914,511 John C. Inglis 1,091,584,003 7,380,630 2,152,146 149,914,511 Richard H. King 1,091,552,913 7,354,029 2,209,838 149,914,511 Katherine M. A. Kline 1,084,177,621 15,100,656 1,838,503 149,914,511 Richard W. Neu 1,048,933,284 50,213,433 1,970,063 149,914,511 Kenneth J. Phelan 1,082,794,319 16,100,611 2,221,850 149,914,511 David L. Porteous 1,035,005,476 62,897,892 3,213,413 149,914,511 Teresa H. Shea 1,094,207,400 4,964,400 1,944,979 149,914,511 Roger J. Sit 1,082,900,793 16,038,906 2,177,082 149,914,511 Stephen D. Steinour 1,040,224,013 58,418,204 2,474,564 149,914,511 Jeffrey L. Tate 1
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HUNTINGTON BANCSHARES INC /MD/ shareholders approved Ratification of the appointment of PwC as our independent registered public accounting firm for 2024 at the 2024-04-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-17
Exact text from the filing
Proposal 3 – Ratification of the appointment of PwC as our independent registered public accounting firm for 2024. For Against Abstentions Broker Non-Votes 1,236,925,293 11,893,245 2,212,754 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HUNTINGTON BANCSHARES INC /MD/ shareholders approved Approval of the Huntington Bancshares Incorporated 2024 Long-Term Incentive Plan at the 2024-04-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-17
Exact text from the filing
Proposal 4 – Approval of the Huntington Bancshares Incorporated 2024 Long-Term Incentive Plan. For Against Abstentions Broker Non-Votes 1,059,309,801 38,209,505 3,597,474 149,914,511
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HUNTINGTON BANCSHARES INC /MD/ shareholders approved Approval, on an advisory, non-binding basis, of the compensation of executives as described in the proxy materials at the 2024-04-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-17
Exact text from the filing
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 952,460,215 143,456,241 5,200,324 149,914,511
View on SEC.gov
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