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