SCHEDULE 14-A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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Filed by the Registrantx |
Filed by a Party other than the Registranto |
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o | Preliminary Proxy Statement |
o | Definitive Proxy Statement |
x | Definitive Additional Materials |
o | Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12 |
Simplicity Bancorp, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement) |
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o $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(j)(2).
o $500 per each party to the controversy pursuant to Exchange Act Rule 14a-6(i)(3).
o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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o 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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*** Exercise Your Right to Vote *** |
Important Notice Regarding the Availability of Proxy Materials for the |
Stockholder Meeting to Be Held on October 30, 2013. |
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| SIMPLICITY BANCORP, INC. | | Meeting Type: Annual Meeting |
| For holders as of: September 6, 2013 |
| | | Date: October 30, 2013 Time: 5:00 PM Pacific Time |
| | | Location: | |
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| | | | Pasadena, California 91101 |
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![(simplicity bancorp logo)](https://capedge.com/proxy/DEFA14A/0001188112-13-002757/t77426001_v2.jpg)
SIMPLICITY BANCORP, INC. 1359 NORTH GRAND AVENUE COVINA, CA 91724 | | | |
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| You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication 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.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. |
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| | | See the reverse side of this notice to obtain proxy materials and voting instructions. |
M62982-Z61639
—— Before You Vote —— |
How to Access the Proxy Materials |
| Proxy Materials Available to VIEW or RECEIVE: | |
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| NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K PROXY CARD | |
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| Have the information that is printed in the box marked by the arrow Ú | XXXX XXXX XXXX | (located on the following page) and | |
| visit: www.proxyvote.com. | |
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| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 16, 2013 to facilitate timely delivery. | |
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—— How To Vote —— |
Please Choose One of the Following Voting Methods |
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| Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |
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| Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow | |
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| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | |
M62983-Z61639
The Board of Directors recommends a vote “FOR”
Proposals 1, 2 and 3.
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1. | The election as Directors of all nominees listed below (except as marked to the contrary) each to serve for the terms ending as listed below. |
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| Nominees: |
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| 01) | | | | | | | | | |
| 02) | Laura G. Weisshar (2016) | | | | | | | | |
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| The ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2014. |
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3. | An advisory, non-binding resolution with respect to our executive compensation. |
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