- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
2010年2月10日 - 8:02PM
Edgar (US Regulatory)
UNITED
STATES
|
SECURITIES
AND EXCHANGE COMMISSION
|
Washington,
D.C. 20549
|
|
SCHEDULE
14A
|
(Rule
14a-101)
|
|
Proxy
Statement Pursuant to Section 14(a) of the Securities
|
Exchange
Act of 1934 (Amendment No. _____)
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|
Filed by the Registrant
|
Filed by a Party other than the
Registrant
|
|
Check
the appropriate box:
|
[
]
|
Preliminary
Proxy Statement
|
[
]
|
Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
[
]
|
Definitive
Proxy Statement
|
[ X]
|
Definitive
Additional Materials
|
[
]
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Soliciting
Material Pursuant to §240.14a-12
|
|
First
Keystone Financial, Inc.
|
(Name
of Registrant as Specified In Its Charter)
|
|
(Name
of Person(s) Filing Proxy Statement, if other than
Registrant)
|
|
Payment
of Filing Fee (Check the appropriate box):
|
[ X
]
|
No
fee required.
|
[
]
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
|
|
(1)
|
Title
of each class of securities to which transaction applies:
|
|
|
|
(2)
|
Aggregate
number of securities to which transaction applies:
|
|
|
|
(3)
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Per
unit price or other underlying value of transaction computed pursuant
to
Exchange
Act Rule 0-11 (set forth the amount on which the filing fee is
calculated
and
state how it was determined): __________________
|
|
|
(4)
|
Proposed
maximum aggregate value of transaction:
|
|
|
|
(5)
|
Total
fee paid:
|
|
[
]
|
Fee
paid previously with preliminary materials.
|
[
]
|
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.
|
|
(1)
|
Amount
previously paid: ______________________
|
|
|
|
(2)
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Form,
schedule or registration statement no.: ________
|
|
|
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(3)
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Filing
party: ______________________________
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|
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(4)
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Date
filed: _______________________________
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[First
Keystone Financial, Inc. Letterhead]
REMINDER
TO OUR SHAREHOLDERS
February
10, 2010
Dear
Shareholder:
We recently mailed you a proxy statement/prospectus in
connection with our upcoming special meeting of shareholders to be held on March
2, 2010, at which the
merger
agreement with Bryn Mawr Bank Corporation will be
considered. According to our records, we have not yet received your
proxy.
Your
vote is very important
, regardless of the number of shares you
own.
Whether or not you expect to attend the meeting, please
take a moment to
VOTE
your shares by returning your proxy in the envelope provided. If your
shares are
held with a broker or bank, you can also vote by
telephone or Internet by following the instructions on the proxy voting
instruction form.
Our Board of
Directors
u
nanimously
recommends a vote “FOR” each of the proposals.
If you would like an additional copy of the proxy
materials for the special meeting, please contact Carol Walsh at (610)
892-5144. The proxy statement is also
available
on our website at www.firstkeystone.com. Simply click on “Investor
Information” and then on "Special Shareholder Meeting”.
Thank you in advance for your
support.
Sincerely,
/s/Donald S.
Guthri
e
/s/Hugh J.
Garchinsky
Donald S.
Guthrie
Hugh J.
Garchinsky
Chairman of the
Board
President and Chief Executive Officer
Enclosure
|
IF
YOU HAVE ALREADY MAILED YOUR PROXY CARD,
THANK
YOU AND PLEASE DISREGARD THIS LETTER.
|
|
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