Huntington National Bank 2012 Annual Report Download - page 204

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Item 9A: Controls and Procedures
Disclosure Controls and Procedures
Huntington maintains disclosure controls and procedures designed to ensure that the information required to be disclosed in
the reports that it files or submits under the Securities Exchange Act of 1934, as amended, are recorded, processed, summarized, and
reported within the time periods specified in the Commission’s rules and forms. Disclosure controls and procedures include, without
limitation, controls and procedures designed to ensure that information required to be disclosed by an issuer in the reports that it files
or submits under the Act is accumulated and communicated to the issuer’s management, including its principal executive and principal
financial officers, or persons performing similar functions, as appropriate to allow timely decisions regarding required disclosure.
Huntington’s Management, with the participation of its Chief Executive Officer and the Chief Financial Officer, evaluated the
effectiveness of Huntington’s disclosure controls and procedures (as such term is defined in Rules 13a-15(e) and 15d-15(e) under the
Exchange Act) as of the end of the period covered by this report. Based upon such evaluation, Huntington’s Chief Executive Officer
and Chief Financial Officer have concluded that, as of the end of such period, Huntington’s disclosure controls and procedures were
effective.
Internal Control Over Financial Reporting
Information required by this item is set forth in Report of Management and Report of Independent Registered Public
Accounting Firm which is incorporated by reference into this item.
Changes in Internal Control Over Financial Reporting
There have not been any changes in our internal control over financial reporting (as such term is defined in Rules 13a-15(f)
and 15d-15(f) under the Exchange Act) during the quarter ended December 31, 2012, to which this report relates, that have materially
affected, or are reasonably likely to materially affect, internal control over financial reporting.
Item 9B: Other Information
Not applicable.
PART III
We refer in Part III of this report to relevant sections of our 2013 Proxy Statement for the 2013 annual meeting of
shareholders, which will be filed with the SEC pursuant to Regulation 14A within 120 days of the close of our 2012 fiscal year.
Portions of our 2013 Proxy Statement, including the sections we refer to in this report, are incorporated by reference into this report.
Item 10: Directors, Executive Officers and Corporate Governance
Information required by this item is set forth under the captions Election of Directors, Corporate Governance, Our Executive
Officers, Board Meetings and Committee Information, Report of the Audit Committee, and Section 16(a) Beneficial Ownership
Reporting Compliance of our 2013 Proxy Statement, which is incorporated by reference into this item.
Item 11: Executive Compensation
Information required by this item is set forth under the captions Compensation of Executives and Director Compensation of
our 2013 Proxy Statement, which is incorporated by reference into this item.