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


                                                                                                                                       Broker
Nominee                                              For                       Against                   Abstentions                  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.


                                                                    Broker
            For             Against          Abstentions           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


                                                                                       Broker
           1 Year             2 Years          3 Years          Abstentions           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.


                                                                  Broker
             For              Against         Abstentions        Non-Votes
       1,229,035,745        8,463,158        4,575,461               -
                99.0  %           0.7  %

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