SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): April 27, 2011
UNITED BANCSHARES, INC.
(Exact name of Registrant as specified in its Charter)
Ohio | 000-29283 | 34-1516518 | ||
(State or other jurisdiction of incorporation) | (Commission File No.) | (IRS Employer Identification Number) | ||
100 S. High Street, Columbus Grove, Ohio | 45830-1241 | |||
(Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: |
| (419) 659-2141 | ||
N/A
(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):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07
Submission of Matters to a Vote of Security Holders.
On April 27, 2011, United Bancshares, Inc. (the “Corporation”) held its annual shareholders’ meeting at its corporate headquarters in Columbus Grove, Ohio. At the meeting, the following two items were voted on by the shareholders of the Corporation:
1.
The election of seven directors to serve until the 2012 Annual Meeting; and
2.
The ratification of the appointment of Clifton Gunderson LLP as the independent registered public accounting firm for the Corporation.
Proposal 1 – Election of Directors
The shareholders elected the following nominees for director at the meeting by the votes indicated below:
FOR
WITHHELD
Robert L. Benroth
1,961,000
77,687
Robert L. Dillhoff
1,940,678
97,725
James N. Reynolds
1,894,053
144,635
H. Edward Rigel
1,919,169
119,518
David P. Roach
1,909,727
128,677
Daniel W. Schutt
1,913,705
124,982
R. Steven Unverferth
1,976,076
62,612
In addition to the votes reported above, there were 581,650 broker non-votes on the proposal for the election of directors.
Proposal 2 - Ratifying the appointment of Clifton Gunderson LLP as the independent registered public accounting firm for the Corporation
At the meeting, the shareholders ratified the appointment of Clifton Gunderson LLP as the independent registered public accounting firm for the Corporation by the votes indicated below:
FOR
2,513,060
AGAINST
34,496
ABSTAINED
72,782
There were no broker non-votes on this proposal.
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 thereunto duly authorized.
United Bancshares, Inc. | ||||||
Date: May 2, 2011 | By: /s/Brian D. Young | |||||
Brian D. Young Executive VP, CFO & Treasurer | ||||||