Additional Proxy Soliciting Materials (definitive) (defa14a)
21 Mars 2013 - 9:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant
x
Filed by a party other than the Registrant
¨
Check the appropriate box:
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¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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¨
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Definitive Additional Materials
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x
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Soliciting Material Pursuant to §240.14a-12
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FIRSTMERIT CORPORATION
(Name of
registrant as specified in its charter)
(Name of
person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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EXPLANATORY NOTE
This filing consists of a script to be used by representatives of FirstMerit Corporation (the Corporation) in connection with
discussions with investors of the Corporation regarding the Corporations 2013 Annual Meeting of Shareholders.
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This is a continuation of our dialogue with you as part of an ongoing process to enhance corporate governance and shareholder communication. Over
the past 12 months we have heard your interests and concerns on a number of issues and shared this with our compensation committee. We have taken action on a number of issues and continue to evaluate additional steps. We believe this is an
evolving process.
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The improvements in our 2013 proxy mark a beginning to our progress with you on addressing your major areas of interest. We ask for your support
in this years proxy in recognition of the positive actions we have taken to date and our ongoing commitment to corporate governance.
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