EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1

Exhibit 99.1

Huntington Bancshares Incorporated
Non-Employee Director
2005 Compensation

                 
    Revised/Approved   Revised/Approved
    Non-Audit   Audit
Annual Retainer
   $ 35,000     $ 35,000  
Board Meeting Fees
   $ 1,500     $ 1,500  
Committee Meeting Fees
   $ 1,500     $ 2,500  
Additional Annual Retainer for Committee Chair
   $ 5,000     $ 10,000  
Telephonic Meeting
   $ 750     $ 750  

Effective July 19, 2005