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FUBC > SEC Filings for FUBC > Form 8-K on 30-May-2013All Recent SEC Filings

Show all filings for 1ST UNITED BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for 1ST UNITED BANCORP, INC.


30-May-2013

Change in Directors or Principal Officers, Submission of Matters to a Vo


Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e)

The Annual Meeting of Shareholders (the "Annual Meeting") of 1st United Bancorp, Inc. (the "Registrant") was held on May 28, 2013. At the Annual Meeting, the shareholders approved the 2013 Incentive Plan (the "Plan"). The Plan was previously approved by the Board of Directors of the Company. A summary of the material terms of the Plan is included under the heading "Proposal No. 3 - Approval of the 2013 Incentive Plan" of the Registrant's 2013 Proxy Statement which was filed with the Securities and Exchange Commission on April 12, 2013, and is incorporated by reference herein. The Plan summary is qualified in its entirety by reference to the text of the Plan, which is filed as Exhibit 10.1 to this Form 8-K and incorporated herein by reference.



Item 5.07. Submission of Matters to a Vote of Security Holders.

Proxies for 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 2014 annual meeting of shareholders and until their successors are elected and qualified. Each nominee was an incumbent director. 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        25,274,733 1,507,058        2,662,270
Derek C. Burke        26,268,630   513,161        2,662,270
Jeffery L. Carrier    25,287,202 1,494,589        2,662,270
Ronald A. David       26,315,099   466,692        2,662,270
James Evans           26,312,888   468,903        2,662,270
Arthur S. Loring      25,274,533 1,507,258        2,662,270
Thomas E. Lynch       24,886,160 1,895,631        2,662,270
John Marino           25,977,885   803,906        2,662,270
Carlos Morrison       25,977,655   804,136        2,662,270
Warren S. Orlando     26,277,098   504,693        2,662,270
Rudy E. Schupp        26,300,542   481,249        2,662,270

Joseph W. Veccia, Jr. 25,308,763 1,473,028 2,662,270

2. Shareholders approved, on a nonbinding advisory basis, executive compensation. The number of votes cast were as follows:

For Against Abstention Broker Non-Votes 19,184,053 7,417,757 179,981 2,662,270

3. Shareholders approved the 2013 Incentive Plan which will be administered by the Board Compensation Committee through which awards of various equity-based instruments may be made to employees selected by the Compensation Committee and approved by the Board of Directors. The number of votes cast were as follows:

For Against Abstention Broker Non-Votes 14,175,176 12,485,858 120,757 2,662,270

4. 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, 2013. The number of votes cast were as follows:

For Against Abstention
29,147,481 271,105 25,475

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