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Simplicity Bancorp, Inc.
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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 29, 2014. 

 

SIMPLICITY BANCORP, INC.   Meeting Information  
 

 

Meeting Type:           Annual Meeting

  
  For holders as of:      September 5, 2014  
  Date: October 29, 2014            Time: 5:00 PM Pacific Time  
  Location:    Hilton Hotel Pasadena  
                      168 South Los Robles  
                          Pasadena, California 91101  
     

SIMPLICITY BANCORP, INC.
1359 NORTH GRAND AVENUE
COVINA, CA 91724

      
     
  You are receiving this communication because you hold shares in the company named above.  
     
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    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.  

 

 
 

 

  

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Voting Items

  

 

The Board of Directors recommends a vote “FOR”
Proposals 1, 2 and 3. 

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.
                   
  Nominees:                
                   

01)   John H. Cochrane

  

02)   Donald R. Voss

            
  03)   Dustin Luton                

2.

The approval of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2015.

   
3. An advisory, non-binding resolution with respect to our executive compensation.