SCHEDULE 14A INFORMATION | ||
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ______) | ||
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Filed by the Registrant x | ||
Filed by a Party other than the Registrant o | ||
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Check the appropriate box: | ||
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Preliminary Proxy Statement | |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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Soliciting Material Pursuant to § 240.14a-12 | |
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Fox Chase Bancorp, Inc. | ||
(Name of Registrant as Specified In Its Charter) | ||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
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Payment of Filing Fee (Check the appropriate box): | ||
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No fee required. | |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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Fee paid previously with preliminary materials. | |
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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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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held at 9:00 a.m. on Thursday, May 23, 2013. As part of our efforts to cut unnecessary expenses and conserve the environment, Fox Chase Bancorp, Inc. has elected to provide Internet access to the proxy statement and annual report rather than mailing paper reports. This reduces postage and printing expenses and paper waste. The proxy statement and annual report are available at: http://www.cfpproxy.com/6852 The annual stockholder meeting will be held at 9:00 a.m. on Thursday, May 23, 2013 at Fox Chase Bank, 510 East Township Line Road, Suite 200, Blue Bell, Pennsylvania. The matters to be covered are: 1. To elect two directors to serve for a term of three years; 2. To ratify KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013; 3. To conduct an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement; and 4. To transact such other business as may properly come before the meeting and any adjournment or postponement thereof. The Board of Directors is not aware of any other such business. Stockholders of record at the close of business on March 28, 2013 are entitled to vote at the Meeting. Your Board of Directors recommends a vote FOR each of the nominees for director and FOR each of the above proposals. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. Shortly, you will receive a proxy card that will reflect the proposals to be voted on at the Annual Meeting. You may vote on-line, by phone, by mail or in person. If you wish to vote on-line or by phone, you will need your Stockholder Control Number that can be found on the bottom right hand corner of this notice and proxy card. No other personal information will be required in order to vote in this manner. If you want to receive a paper copy of these documents, you can request one at anytime. There is no charge to you for requesting a copy. Please make your request for these reports by May 13, 2013 to facilitate timely delivery. You will need your Stockholder Control Number that can be found in the lower right hand corner of this letter. Then, either: Call our toll-free number, (800) 951-2405; or Visit our website at http://www.cfpproxy.com/6852; or Send us an email at fulfillment@rtco.com. and enter the Stockholder Control Number when prompted or, if you send us an email, enter it in the subject line. Thank you for your continued support! Stockholder Control Number |
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