SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by a Party other than the Registrant o
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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 |
(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. | ||
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(2) | Aggregate number of securities to which transaction applies: | ||
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o | Fee paid previously with preliminary materials. | ||
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Proxy Solicited on Behalf of the Board of Directors for the
Annual Meeting of Shareholders to be Held on April 26, 2011
The undersigned shareholder appoints David S. Hickman and Robert K. Chapman, or either of them, with full power of substitution, as attorneys and proxies for the undersigned, to attend the meeting referred to above and any adjournment thereof, and to vote and act with respect to all shares of common stock of United Bancorp, Inc. (the "Company") that the undersigned is entitled to vote at the meeting and any adjournment thereof, on all matters that come before the meeting and on all matters incident to the conduct of the meeting, including any vote to adjourn the meeting.
If this proxy is properly executed and delivered, the shares represented by this proxy will be voted as specified. If no specification is made, the shares will be voted for approval of the proposals. The shares represented by this proxy will be voted in the discretion of the proxies on any other matters that may come before the meeting and on any matter incident to the conduct of the meeting, including any adjournment of the meeting.
Your Board of Directors recommends that you vote FOR all proposals.
Proposal 1 | |||
To elect two directors constituting Class II of the Board of Directors, to serve until the 2014 Annual Meeting of Shareholders and upon the election of their successors. | |||
Class II Director Nominees: | |||
Stephanie H. Boyse | John H. Foss | ||
Please mark only one box | |||
o FOR all nominees | o FOR, except vote withheld from the following nominees: | ||
o WITHHELD from all nominees | |||
Proposal 2 | ||||
To consider and approve an advisory proposal to approve the Company’s executive compensation practices as disclosed in the Proxy Statement. | ||||
q FOR | qAGAINST | qABSTAIN | ||
Proposal 3 | ||||
To consider and vote upon a proposal to authorize additional shares for issuance under the United Bancorp, Inc. Director Retainer Stock Plan. | ||||
q FOR | qAGAINST | q ABSTAIN | ||
Proposal 4 | ||||
To ratify the appointment of BKD, LLP as independent auditors for 2011. | ||||
q FOR | qAGAINST | q ABSTAIN | ||
Signed this _______ day of __________________, 2011. | ||||
(Signature) | (Signature) | |||
Note: Please sign exactly as your name appears on this Proxy. If signing for estates, trusts, corporations or partnerships, title or capacity should be stated. If shares are held jointly, each holder should sign. |
United Bancorp, Inc. Ÿ Post Office Box 1127 Ÿ 2723 South State Street Ÿ Ann Arbor, Michigan 48104 Ÿ Phone 734.214.3700