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

TCF Financial Corporation ("TCF") held a special meeting of its shareholders on Thursday, March 25, 2021, in Detroit, Michigan related to TCF's proposed merger with Huntington Bancshares Incorporated ("Huntington"). At the special meeting, TCF's shareholders voted on three proposals, as described in the joint proxy statement and prospectus of TCF and Huntington dated February 17, 2021, and cast their votes as described below:

Proposal 1 - Approval of the Merger Agreement

TCF's shareholders approved the Agreement and Plan of Merger, dated December 13, 2020, by and between TCF and Huntington (the "merger agreement"), under which TCF will merge with and into Huntington, with Huntington continuing as the surviving entity. The following is a tabulation of the voting results:



  Votes For        Votes Against       Abstentions        Broker Non-Votes
 121,750,066         2,764,456           116,306                 0


Proposal 2 - Compensation Proposal

TCF's shareholders approved, on a non-binding, advisory basis, the compensation that may be paid or become payable to TCF's named executive officers that is based on or otherwise relates to the merger. The following is a tabulation of the voting results:



  Votes For        Votes Against       Abstentions        Broker Non-Votes
 114,903,781         9,274,150           452,897                 0


Proposal 3 - Adjournment Proposal TCF's shareholders approved a proposal to adjourn the TCF special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of Proposal 1, the TCF merger proposal. Although Proposal 3 was approved, the adjournment of the special meeting was not necessary because TCF's shareholders approved Proposal 1. The following is a tabulation of the voting results:

Votes For Votes Against Abstentions Broker Non-Votes


 111,612,224        12,715,562           303,042                 0


Item 8.01 Other Events.

On March 25, 2021, TCF and Huntington issued a joint press release announcing that each company's shareholders approved the merger agreement. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.



(d)     Exhibits.

   Exhibit
    Number           Description
     99.1              Joint Press Release dated March 25, 2021
                     Cover Page Interactive Data File - the cover page XBRL tags are embedded
     104             within the Inline XBRL document




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