| Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held at 9:00 a.m. on Thursday, May 22, 2014. 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 22, 2014 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. The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Fox Chase Bancorp, Inc. for the fiscal year ending December 31, 2014; 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 31, 2014 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 any time. There is no charge to you for requesting a copy. Please make your request for these reports by May 12, 2014 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’ |