Exhibit 24
POWER OF ATTORNEY
(Re: Second Amended and Restated 2007 Stock and Long-Term Incentive Plan)
     Each director and officer of Huntington Bancshares Incorporated (the “Corporation”), whose signature appears below, hereby appoints Richard A. Cheap, Donald R. Kimble and Stephen D. Steinour, or any of them, as his or her attorney-in-fact, to sign, in his or her name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, the Corporation’s Registration Statement on Form S-8 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, up to 17,500,000 shares of the common stock of the Corporation (as such number of shares may be adjusted from time to time for stock dividends, stock splits, or similar transactions affecting the common stock of the Corporation generally) in connection with the Corporation’s Second Amended and Restated 2007 Stock and Long-Term Incentive Plan, and likewise to sign and file any amendments, including post-effective amendments, to the Registration Statement, hereby granting to such attorneys, and to each of them, individually, full power and authority to do and perform in the name and on behalf of each of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about the premises as fully as any of the undersigned could or might do in person, hereby granting to each such attorney-in-fact full power of substitution and revocation and hereby ratifying all that any such attorney-in-fact or his substitute may do by virtue hereof.
     IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney, in counterparts if necessary, effective as of July 21, 2010.
DIRECTORS/OFFICERS:
         
Signature       Title
/s/ Stephen D. Steinour
 
      Chairman, Chief Executive Officer, President,
Stephen D. Steinour
      and Director (Principal Executive Officer)
 
       
/s/ Donald R. Kimble
      Senior Executive Vice President and Chief Financial Officer
 
       
Donald R. Kimble
      (Principal Financial Officer)
 
       
/s/ David S. Anderson
      Executive Vice President and Controller
 
       
David S. Anderson
      (Principal Accounting Officer)
 
       
/s/ Don M. Casto III
      Director
 
       
Don M. Casto III
       
 
       
/s/ Michael J. Endres
      Director
 
       
Michael J. Endres
       
 
       
/s/ John B. Gerlach, Jr.
      Director
 
       
John B. Gerlach, Jr.
       
 
       
/s/ D. James Hilliker
      Director
 
       
D. James Hilliker
       
 
       
/s/ David P. Lauer
      Director
 
       
David P. Lauer
       

 


 

         
Signature       Title
/s/ Jonathan A. Levy
      Director
 
       
Jonathan A. Levy
       
 
       
/s/ Wm. J. Lhota
      Director
 
       
Wm. J. Lhota
       
 
       
 
      Director
 
       
Gene E. Little
       
 
       
/s/ Gerard P. Mastroianni
      Director
 
       
Gerard P. Mastroianni
       
 
       
/s/ Richard W. Neu
      Director
 
       
Richard W. Neu
       
 
       
/s/ David L. Porteous
      Director
 
       
David L. Porteous
       
 
       
/s/ Kathleen H. Ransier
      Director
 
       
Kathleen H. Ransier
       
 
       
/s/ William R. Robertson
      Director
 
       
William R. Robertson