Additional Proxy Soliciting Materials (definitive) (defa14a)
31 Enero 2014 - 1:45PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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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x
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Definitive Additional Materials
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¨
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Soliciting Material Pursuant to §240.14a-12
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CAMCO FINANCIAL 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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February 3, 2014
Dear
Stockholder,
You recently received proxy materials in connection with the 2014 Special Merger Meeting of Stockholders of Camco Financial Corporation with
Huntington Bancshares Incorporated to be held on Wednesday, February 19, 2014 at 3 p.m. local time at Cambridge Country Club, 60755 Southgate Road, Byesville, Ohio 43723 and, according to our records, your
PROXY VOTE
for this Special
Meeting
HAS NOT YET BEEN RECEIVED
.
Camco Financial Corporation is asking shareholders to vote on:
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1.
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Adoption
of
the
Agreement
and
Plan
of
Merger
with
Huntington
Bancshares
Incorporated
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2.
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Approve
on
a
non-binding,
advisory
basis,
the
compensation
payable
to
Camco
Financial
Corporation’s
named
executive
officers
in
connection
with
the
merger
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3.
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Adjournment
of
the
Special
Meeting
to
a
later
date
if
necessary
to
solicit
additional
proxies
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You should refer to the proxy
materials previously mailed to you for additional information on this matter. If you have not received these materials, please call us immediately so that we can provide you with the materials.
The Board of Directors unanimously recommends you vote
“
FOR
”
the proposals referenced above.
In order for the Merger Agreement to be approved, an affirmative vote of a majority of the shares outstanding and eligible to vote must be voted
“FOR” the proposal.
Therefore
a
failure
of
any
shareholder
to
vote
will
have
the
same
effect
as
a
vote
“against”
the
proposal.
Therefore, regardless of the number of shares you own, it is important that your vote is represented at the Special Meeting.
Please vote your shares of stock now so that your vote can be counted without delay.
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•
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VOTE
BY
FAX:
Fax # 973-338-1430
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VOTE
BY
EMAIL:
cafi@allianceadvisorsllc.com
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•
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VOTE BY MAIL:
You may cast your vote by mail by completing, signing, dating and mailing the enclosed
proxy card in the postage-prepaid return envelope provided.
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If you have any questions or require further assistance in voting your shares, please contact our proxy solicitation agent Alliance Advisors, LLC toll-free at
855-737-3177.
YOUR PARTICIPATION IS IMPORTANT - PLEASE VOTE TODAY!
We appreciate your support.
IF YOU HAVE
RECENTLY MAILED YOUR PROXY CARD OR CAST YOUR VOTE BY PHONE OR INTERNET, PLEASE ACCEPT OUR THANKS AND DISREGARD THIS REQUEST.
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