- Current report filing (8-K)
May 23 2012 - 4:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
____________________
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported):
May 22, 2012
(Exact
name of registrant as specified in its charter)
Florida
|
|
001-34462
|
|
65-0925265
|
(State
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer Identification No.)
|
One
North Federal Highway, Boca Raton, Florida
|
|
33432
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant's
telephone number, including area code:
(561) 362-3435
___________________________________________________
(Former
Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
[ ] Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
ST
UNITED BANCORP, INC.
FORM 8-K
CURRENT
REPORT
Item
5.07. Submission of Matters to a Vote of Security Holders.
Proxies for
the 1
st
United Bancorp, Inc. (the “Registrant”) annual meeting of shareholders held on May 22, 2012 (the
“Annual Meeting”) were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, and there was
no solicitation in opposition to management’s solicitations. The following summarizes all matters voted on at the Annual
Meeting.
|
1.
|
Each of the following directors were
elected for a term to expire at the 2013 annual meeting of shareholders
and until their successors are elected and qualified. Each nominee
was an incumbent director. Mr. Burke was appointed to the Registrant’s
Board of Directors in connection with the Registrant’s acquisition
of Anderen Financial, Inc. which was completed on April 2, 2012. No
other persons were nominated and each nominee was elected. The number
of votes cast were as follows:
|
|
|
|
|
For
|
Withheld
|
Broker
Non-Votes
|
Paula Berliner
|
25,851,401
|
459,033
|
|
2,416,495
|
Derek C. Burke
|
25,984,707
|
325,727
|
|
2,416,495
|
Jeffery L. Carrier
|
25,905,223
|
405,211
|
|
2,416,495
|
Ronald A. David
|
25,985,247
|
325,187
|
|
2,416,495
|
James Evans
|
25,984,418
|
326,016
|
|
2,416,495
|
Arthur S. Loring
|
25,857,594
|
452,840
|
|
2,416,495
|
Thomas E. Lynch
|
18,925,381
|
7,385,053
|
|
2,416,495
|
John Marino
|
24,384,816
|
1,925,618
|
|
2,416,495
|
Carlos Morrison
|
23,015,846
|
3,294,588
|
|
2,416,495
|
Warren S. Orlando
|
25,941,794
|
368,640
|
|
2,416,495
|
Rudy E. Schupp
|
25,976,336
|
334,098
|
|
2,416,495
|
Joseph W. Veccia, Jr.
|
25,856,926
|
453,508
|
|
2,416,495
|
|
2.
|
Shareholders approved, on a nonbinding
advisory basis, executive compensation. The number of votes cast were
as follows:
|
For
|
Against
|
Abstention
|
Broker
Non-Votes
|
18,366,563
|
7,853,881
|
89,990
|
2,416,495
|
|
3.
|
Shareholders ratified the action
of the Audit Committee in selecting and appointing Crowe Horwath, LLP
as the Registrant’s independent auditors for the fiscal year
ending December 31, 2012. The number of votes cast were as follows:
|
For
|
Against
|
Abstention
|
|
28,477,827
|
233,158
|
15,944
|
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
|
1
ST
UNITED BANCORP, INC.
|
|
|
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Date:
May 23, 2012
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By:
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/s/ John Marino
|
|
|
John Marino,
|
|
|
President and Chief Financial Officer
|
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