Additional Proxy Soliciting Materials (definitive) (defa14a)
April 13 2015 - 2:12PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the Securities
Exchange Act of 1934 (Amendment
No.
)
Filed by the Registrant
[X] |
Filed by a Party other than
the Registrant [ ] |
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Check the appropriate
box: |
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Preliminary Proxy
Statement |
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Confidential, for Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
[X] |
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Definitive Additional
Materials |
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Soliciting
Material Pursuant to §240.14a-12 |
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SUN
BANCORP, INC. |
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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Payment of Filing Fee (Check
the appropriate box): |
[X] |
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and
0-11. |
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Title of each class of
securities to which transaction applies: |
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Aggregate number of securities to
which transaction applies: |
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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): |
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Proposed maximum aggregate value
of transaction: |
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Total fee paid: |
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Fee paid previously
with preliminary materials. |
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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 by registration statement number, or the Form or Schedule
and the date of its filing. |
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Amount Previously
Paid: |
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Form, Schedule or Registration
Statement No.: |
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Filing Party: |
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Date Filed: |
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![](sunbancorp_defa14ax1x6.jpg) |
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Vote by
Internet |
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Go to www.envisionreports.com/SNBC |
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Or scan the QR
code with your smartphone |
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Follow the steps outlined on the
secure website |
Shareholder Meeting
Notice |
![](sunbancorp_defa14ax1x7.jpg) |
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Important Notice
Regarding the Availability of Proxy Materials for the
Shareholder Meeting to
be Held on May 21, 2015.
Under Securities and Exchange
Commission rules, you are receiving this notice that the proxy materials for the
annual shareholders meeting are available on the Internet. Follow the
instructions below to view the materials and vote online or request a copy. The
items to be voted on and location of the annual meeting are on the reverse side.
Your vote is important!
This communication presents only
an overview of the more complete proxy materials that are available to you on
the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. The proxy statement
and annual report to shareholders are available at:
www.envisionreports.com/SNBC |
![](sunbancorp_defa14ax1x8.jpg) |
Easy Online Access
A Convenient Way to View Proxy Materials and Vote |
When you go online to view materials, you can also
vote your shares. |
Step 1: |
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Go to www.envisionreports.com/SNBC to view the materials. |
Step 2: |
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Click on Cast Your Vote or Request Materials. |
Step
3: |
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Follow the instructions on the
screen to log in. |
Step 4: |
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Make your selection as
instructed on each screen to select delivery preferences and
vote. |
When you go online, you can also
help the environment by consenting to receive electronic delivery of future
materials.
![](sunbancorp_defa14ax1x9.jpg) |
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Obtaining a Copy of the
Proxy Materials If you want to receive a paper or email copy of these
documents, you must request one. There is no charge to you for requesting
a copy. Please make your request for a copy as instructed on the reverse
side on or before May 7, 2015 to facilitate timely
delivery. |
Shareholder Meeting
Notice |
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Sun Bancorp, Inc.s Annual Meeting
of Shareholders will be held at The Sheraton Edison Hotel Raritan Center, 125
Raritan Center Parkway, Edison, New Jersey, on May 21, 2015, at 9:30
a.m.
Proposals to be voted on at
the meeting are listed below along with the Board of Directors
recommendations.
The Board of Directors
recommends a vote FOR all the nominees listed and FOR Proposals 2
and 3.
1. |
The election as directors of the following
nominees: |
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01 - Jeffrey S. Brown, 02 - Sidney R. Brown, 03
- Anthony R. Coscia, 04 - F. Clay Creasey, Jr., 05 - Peter Galetto,
Jr., |
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06 - Eli Kramer, 07 - William J. Marino, 08 -
Philip A. Norcross, 09 - Thomas M. OBrien, 10 - Wilbur L. Ross, Jr.
and |
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11 - Keith Stock. |
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2. |
The approval of the Sun Bancorp, Inc. 2015
Omnibus Stock Incentive Plan. |
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3. |
The ratification of the appointment of Deloitte
& Touche LLP as the Companys independent registered public accounting
firm for the fiscal year ending December 31, 2015. |
PLEASE NOTE YOU CANNOT
VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or
request a paper copy of the proxy materials to receive a proxy card. If you wish
to attend and vote at the meeting, please bring this notice with you and check
the proxy materials for any special requirements for attendance if you are not a
registered owner of the shares. If you need directions, please call (856)
691-7700.
![](sunbancorp_defa14ax1x9.jpg) |
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Heres how to
order a copy of the proxy materials and select a future delivery
preference: Paper copies: Current and future paper delivery requests can be submitted via the
telephone, Internet or email options below. Email copies: Current and future email delivery requests
must be submitted via the Internet following the instructions below. If
you request an email copy of current materials you will receive an email
with a link to the materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when
requesting a set of proxy materials. |
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→ |
Internet Go to
www.envisionreports.com/SNBC. Click Cast Your Vote or Request Materials. Follow
the instructions to log in and order a copy of the current meeting
materials and submit your preference for email or paper delivery of future
meeting materials. |
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→ |
Telephone Call us
free of charge at 1-866-641-4276 and follow the instructions to log in and
order a paper copy of the materials by mail for the current meeting. You
can also submit a preference to receive a paper copy for future
meetings. |
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→ |
Email Send email to
investorvote@computershare.com with Proxy Materials Sun Bancorp, Inc. in
the subject line. Include in the message your full name and address, plus
the number located in the shaded bar on the reverse, and state in the
email that you want a paper copy of current meeting materials. You can
also state your preference to receive a paper copy for future
meetings. To
facilitate timely delivery, all requests for a paper copy of the proxy
materials must be received by May 7, 2015. |
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021QPC |
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