UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
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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 |
Beneficial Mutual Bancorp, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 19, 2011.
BENEFICIAL MUTUAL BANCORP, INC.
510 WALNUT STREET
PHILADELPHIA, PA 19106
Meeting Type: Annual Meeting
For holders as of: March 21, 2011
Date: May 19, 2011
Time: 9:30 am Local Time
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The Penn Mutual Towers
19th Floor 510 Walnut Street
Philadelphia, PA 19106
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You are receiving this communication because you hold shares in the above named company.
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.
See the reverse side of this notice to obtain proxy materials and voting instructions.
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow
è
XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET:
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www.proxyvote.com |
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2) BY TELEPHONE:
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1-800-579-1639 |
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3) BY E-MAIL*:
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sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail
with the information that is printed in the box marked by the arrow
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XXXX XXXX XXXX (located on the following page) in the subject line.
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 May 05, 2011 to facilitate timely delivery.
Please Choose One of the
Following Voting Methods
Vote In Person:
Many shareholder 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.
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
è
XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors
recommends that
you vote FOR the
following:
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The election as director
of the nominee listed for a
three-year term. |
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Nominees: |
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Gerard P. Cuddy |
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Frank A. Farnesi |
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03) |
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Thomas J. Lewis |
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04) |
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George W. Nise |
The election as directors of
all nominees listed for a
one-year term.
Nominee:
The Board of Directors
recommends you vote FOR the
following proposals:
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The ratification of the
appointment of Deloitte &
Touche LLP as the
independent registered
public accounting firm of
Beneficial Mutual Bancorp,
Inc. for the fiscal year
ending December 31, 2011. |
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The approval of a
non-binding resolution to
approve the compensation of
the Companys named
executive officers. |
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The Board of Directors
recommends you vote 1 year on
the following proposal:
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The consideration of an
advisory vote on the
frequency of the
non-binding resolution to
approve the compensation of
the Companys named
executive officers. |
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NOTE: Such other business as may
properly come before the meeting
or any adjournment thereof.