Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 20, 2022, the following matters were voted upon and approved by the shareholders of Huntington at its 2022 Annual Meeting of Shareholders:



Proposal 1 - Election of fifteen directors to serve a one-year term. Each
nominee for director received the favorable vote of at least 91.5% of votes
cast.
                                                                                                                                       Broker
Nominee                                              For                       Against                   Abstentions                  Non-Votes
Lizabeth Ardisana                                1,086,361,515                 7,480,777                  1,631,105                  149,868,489
Alanna Y. Cotton                                 1,087,214,052                 6,595,606                  1,663,739                  149,868,489
Ann B. (Tanny) Crane                             1,064,603,583                29,161,928                  1,707,887                  149,868,489
Robert S. Cubbin                                 1,074,897,747                18,699,359                  1,876,291                  149,868,489
Gina D. France                                   1,075,575,851                18,209,623                  1,686,275                  149,868,489
J. Michael Hochschwender                         1,079,958,120                13,646,532                  1,868,745                  149,868,489
Richard H. King                                  1,087,767,382                 5,941,277                  1,764,738                  149,868,489
Katherine M. A. (Allie) Kline                    1,081,519,304                12,324,236                  1,629,857                  149,868,489
Richard W. Neu                                   1,027,548,594                66,224,493                  1,700,310                  149,868,489
Kenneth J. Phelan                                1,079,985,910                13,714,106                  1,772,565                  149,868,489
David L. Porteous                                1,002,622,698                87,339,999                  5,510,635                  149,868,489
Roger J. Sit                                     1,087,000,936                 6,726,552                  1,745,910                  149,868,489
Stephen D. Steinour                              1,016,262,149                77,443,498                  1,767,750                  149,868,489
Jeffrey L. Tate                                  1,087,793,648                 5,842,201                  1,837,548                  149,868,489
Gary Torgow                                      1,082,102,582                11,683,203                  1,687,612                  149,868,489

Proposal 2 - Approval, on an advisory, non-binding basis, of the compensation of executives as disclosed in Huntington's Proxy Statement.


                                                                      Broker
             For              Against          Abstentions           Non-Votes
       1,002,545,831        88,594,777        4,332,789           149,868,489
                91.5  %            8.1  %

Proposal 3 - Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year 2022.


                                                                  Broker
             For              Against         Abstentions        Non-Votes
       1,234,818,994        7,274,275        3,248,616               -
                99.2  %           0.6  %

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