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