Huntington Bancshares (HBAN) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Chairman, President, and CEO, with introductions of board members and new directors from the Cadence combination.

• Annual meeting held on April 22, 2026, welcoming shareholders and outlining the agenda.

• Inspector of Election, general counsel, proxies, and auditors were introduced; quorum confirmed.

• Agenda and rules of conduct were made available online, with instructions for voting and Q&A.

Board and executive committee updates

• Three new directors joined the board as part of the Cadence Bank combination.

• Board includes experienced leaders from diverse industries, with Stephen D. Steinour as Chairman, President, and CEO.

• Board composition as of April 22, 2026, features independent directors and executives with backgrounds in finance, technology, and the arts.

• Executive leadership team members were present at the meeting.

Shareholder proposals

• Three proposals presented: election of 15 directors, advisory vote on executive compensation, and ratification of auditors.

• Board recommended voting for all proposals.