Additional Proxy Soliciting Materials (definitive) (defa14a)
20 Maggio 2014 - 8:48PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934
Filed by the Registrant
ý
Filed by a Party other than the Registrant
o
Check the appropriate box:
o
Preliminary
Proxy Statement
o
Confidential,
For Use of the Commission Only (as permitted by Rule 14A-6(e)(2))
o
Definitive
Proxy Statement
ý
Definitive
Additional Materials
o
Soliciting
Material Pursuant to § 240-14a-12
(Exact name of Registrant as specified in its
charter)
_________________________________________________
(Name of Person(s) Filing Proxy Statement, if
Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
ý
No
fee required.
o
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) 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:
o
Fee
paid previously with preliminary materials:
o
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 and registration statement number, or the Form or Schedule and
the date of its filing.
(1) Amount previously paid:
(2) Form, Schedule or Registration Statement No:
(3) Filing Party:
(4) Date Filed:
One North Federal Highway
Boca Raton, Florida 33432
To satisfy an inquiry from Institutional Shareholder
Services, Inc. (“ISS”), 1
st
United Bancorp, Inc. (the “Registrant”) hereby confirms that no
director of the Registrant (or an immediate family member of a director) currently provides or has provided since January 1, 2013,
directly or indirectly, “professional services” (as that term is defined by ISS in its 2014 U.S. Proxy Voting Summary
Guidelines) to the Registrant or its subsidiaries.
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