Maryland
(State or other jurisdiction of incorporation or organization)
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000-54025
(Commission File Number)
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35-2379633
(IRS Employer Identification No.)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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1.
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The following individuals were elected as directors, each for a three-year term by the following vote:
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FOR
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WITHHELD
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Richard M. Eisenstaedt
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10,335,327
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163,748
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Anthony A. Nichols, Sr.
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10,336,861
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162,214
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2.
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The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the stockholders by the following vote:
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FOR
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AGAINST
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ABSTAIN
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11,420,879
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40,040
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31,971
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3.
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An advisory vote was taken on the compensation of the Company’s named executive officers as disclosed in the proxy statement and the vote was as follows:
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FOR
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AGAINST
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ABSTAIN
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10,111,927
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164,639
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222,509
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FOX CHASE BANCORP, INC. | |||
Date: May 23, 2013
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By:
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/s/ Roger S. Deacon | |
Roger S. Deacon | |||
Executive Vice President and Chief Financial Officer | |||