News Column

FOX CHASE BANCORP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of the Company was held on May 22, 2014. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1. The following individuals were elected as directors, each for a three-year term by the following vote: FOR WITHHELD Todd S. Benning 10,399,522 261,687 Thomas M. Petro 10,448,153 213,056



There were 923,834 broker non-votes on the proposal.

2. The appointment of KPMG LLP as the Company's independent registered public

accounting firm for the fiscal year ending December 31, 2014 was ratified by the stockholders by the following vote: FOR AGAINST ABSTAIN 11,452,605 53,084 79,354



There were no broker non-votes on the proposal.

3. 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: FOR AGAINST ABSTAIN 10,287,231 246,357 127,620



There were 923,834 broker non-votes on the proposal.

--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters