Exhibit 24
POWER OF ATTORNEY
(Re: Huntington Supplemental Stock Purchase and Tax Savings Plan and Trust)
Each director and officer of Huntington Bancshares Incorporated (the “Corporation”), whose
signature appears below, hereby appoints Richard A. Cheap, Stephen D. Steinour, and Donald R.
Kimble, 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 an additional
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 Supplemental Stock
Purchase and Tax Savings Plan and Trust, along with an indeterminate amount of plan interests
thereunder, 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 April 21, 2011.
DIRECTORS/OFFICERS:
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| Signature |
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Title |
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/s/ Stephen D. Steinour
Stephen D. Steinour
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Chairman, Chief Executive Officer, President, and
Director
(Principal Executive Officer) |
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/s/ Donald R. Kimble
Donald R. Kimble
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Senior Executive Vice President, Chief Financial Officer and
Treasurer (Principal Financial Officer) |
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/s/ David S. Anderson
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Executive Vice President and Controller |
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David S. Anderson
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(Principal Accounting Officer) |
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/s/ Don M. Casto III
Don M. Casto III
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Director |
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/s/ Ann B. Crane
Ann B. Crane
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Director |
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/s/ Steven G. Elliott
Steven G. Elliott
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Director |
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/s/ Michael J. Endres
Michael J. Endres
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Director |