Huntington National Bank 2011 Annual Report Download - page 228

PART III
We refer in Part III of this report to relevant sections of our 2012 Proxy Statement for the 2012 annual
meeting of shareholders, which will be filed with the SEC pursuant to Regulation 14A within 120 days of the
close of our 2011 fiscal year. Portions of our 2012 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 2012 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 2012 Proxy Statement, which is incorporated by reference into this item.
Item 12: Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Information required by this item is set forth under the captions Compensation of Executives and Director
Compensation of our 2012 Proxy Statement, which is incorporated by reference into this item.
Item 13: Certain Relationships and Related Transactions, and Director Independence
Information required by this item is set forth under the captions Indebtedness of Management and Certain
other Transactions of our 2012 Proxy Statement, which is incorporated by reference into this item.
Item 14: Principal Accountant Fees and Services
Information required by this item is set forth under the caption Proposal to Ratify the Appointment of
Independent Registered Public Accounting Firm of our 2012 Proxy Statement which is incorporated by reference
into this item.
PART IV
Item 15: Exhibits and Financial Statement Schedules
(a) The following documents are filed as part of this report:
(1) The report of independent registered public accounting firm and consolidated financial statements
appearing in Item 8.
(2) Huntington is not filing separate financial statement schedules, because of the absence of conditions
under which they are required or because the required information is included in the Consolidated Financial
Statements or the notes thereto.
(3) The exhibits required by this item are listed in the Exhibit Index of this Form 10-K. The
management contracts and compensation plans or arrangements required to be filed as exhibits to this Form
10-K are listed as Exhibits 10.1 through 10.31 in the Exhibit Index.
(b) The exhibits to this Form 10-K begin on page 220 of this report.
(c) See Item 15(a)(2) above.
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