The Annual Meeting of Shareholders (the "Annual Meeting") of United Security Bancshares, Inc. (the "Company") was held on May 9, 2012. Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:

Proposal 1 - Election of Directors. The shareholders elected each of the director nominees to serve as directors during the ensuing year or until their successors are duly elected and qualified. The voting for the directors at the Annual Meeting was as follows:

      Name                     Votes For   Withhold Authority   Broker Non-Votes

      Andrew C. Bearden, Jr.   3,384,671        232,611             984,409

      Linda H. Breedlove       3,232,536        384,746             984,409

      Gerald P. Corgill        3,495,974        121,308             984,409

      John C. Gordon           3,342,862        274,420             984,409

      William G. Harrison      3,187,477        429,805             984,409

      James F. House           3,374,337        242,945             984,409

      Hardie B. Kimbrough      2,826,994        790,288             984,409

      J. Lee McPhearson        3,336,984        280,298             984,409

      Jack W. Meigs            3,297,962        319,320             984,409

      Howard M. Whitted        3,285,617        331,665             984,409

      Bruce N. Wilson          3,366,440        250,842             984,409

Proposal 2 - Ratification of the Appointment of Carr, Riggs & Ingram, LLC as the Company's Independent Registered Public Accountants for the Year Ending December 31, 2012. The shareholders ratified the appointment of Carr, Riggs & Ingram, LLC as the Company's independent registered public accountants for the year ending December 31, 2012. The result of the vote taken at the Annual Meeting was as follows:

Proposal 3 - Advisory Approval of Executive Compensation. The shareholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's 2012 proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the Annual Meeting was as follows:

3,168,345 354,869 94,068 984,409