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))
1ST UNITED BANCORP, INC.
FORM 8-K
CURRENT REPORT
Item 5.07. Submission of Matters to a Vote of Security Holders.
Proxies for the 1st 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.
| 1ST UNITED BANCORP, INC. | ||
| Date: May 23, 2012 | By: | /s/ John Marino |
| John Marino, | ||
| President and Chief Financial Officer | ||