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ASSOCIATED BANC-CORP — Proxy Solicitation & Information Statement 2013
Mar 14, 2013
31126_rns_2013-03-14_2be445cd-de41-4ca4-9d77-b4cde682a6d2.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d474291ddefa14a.htm DEFA14A DEFA14A
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
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |
|---|---|---|
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material under Rule 14a-12 | |
| ASSOCIATED BANC-CORP | ||
| (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): | ||
| x | No fee required. | |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| (1) | Title of each class of securities to which transaction applies: | |
| (2) | Aggregate number of securities to which transaction applies: | |
| (3) | 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): | ||
| (4) | Proposed maximum aggregate value of transaction: | |
| (5) | Total fee paid: | |
| ¨ | Fee paid previously with preliminary materials. | |
| ¨ | 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. | ||
| (1) | Amount Previously Paid: | |
| (2) | Form, Schedule or Registration Statement No.: | |
| (3) | Filing Party: | |
| (4) | Date Filed: |
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on April 23, 2013, for Associated Banc-Corp
You are receiving this communication because you hold shares in the above named company. This communication is not a form for voting and presents only an overview of the more complete proxy materials that are available to you on the internet. You may view the proxy materials online at www.proxydocs.com/asbc or easily request a paper copy free of charge (see reverse side). If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years annual meeting, please make this request on or before April 9, 2013.
For a Convenient Way to VIEW Proxy Materials and VOTE Online go to: www.proxydocs.com/asbc
Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report 3. Form 10-K
Printed materials may be requested by one of the following methods:
| ● | ● | ● |
|---|---|---|
| INTERNET: www.investorelections.com/asbc | TELEPHONE: (866) 648-8133 | * E-MAIL: [email protected] |
| You must use the 12 digit control number in the shaded gray box below and follow the instructions on the website. | * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number | |
| (located on the reverse side) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |
ACCOUNT NO. SHARES
Associated Banc-Corp Notice of Annual Meeting
| ● | April 23, 2013 |
|---|---|
| Time: | 11:00 A.M. (Central Time) |
| Place: | Fort Howard Theater Bemis Center, St. Norbert College, 100 |
| Grant Street, De Pere, Wisconsin |
You are cordially invited to attend the Annual Meeting of Shareholders of Associated Banc-Corp scheduled for 11:00 a.m. (CDT) on Tuesday, April 23, 2013, at the Fort Howard Theater Bemis Center, St. Norbert College, 100 Grant Street, De Pere, Wisconsin. Associateds Wealth Management professionals will present an economic/investment update beginning at 10:00 a.m.
- The election of 11 Directors:
| Nominees | John F. Bergstrom | 04 | Ronald R. Harder | 07 | Eileen A. Kamerick | 10 | Karen T. van Lith |
|---|---|---|---|---|---|---|---|
| 02 | Ruth M. Crowley | 05 | William R. Hutchinson | 08 | Richard T. Lommen | 11 | John (Jay) B. Williams |
| 03 | Philip B. Flynn | 06 | Robert A. Jeffe | 09 | J. Douglas Quick |
-
The approval of the Associated Banc-Corp 2013 Incentive Compensation Plan.
-
Advisory approval of Associated Banc-Corps named executive officer compensation.
-
The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2013.
-
To consider and vote upon any other matters which may properly come before the meeting or any adjournment thereof.
Should you desire directions to the Annual Meeting, please call 1-920-491-7059