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UBOH > SEC Filings for UBOH > Form 8-K on 29-Apr-2013All Recent SEC Filings

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Form 8-K for UNITED BANCSHARES INC/OH


29-Apr-2013

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.

On April 24, 2013, United Bancshares, Inc. (the "Corporation") held its annual shareholders' meeting at its corporate headquarters in Columbus Grove, Ohio. At the meeting, the following four items were voted on by the shareholders of the Corporation:

1.

The election of seven directors to serve until the 2014 Annual Meeting;

2.

Adopting a non-binding resolution to approve the compensation of the Corporation's named executive officers;

3.

Conducting an advisory vote on the frequency of future advisory votes on the compensation of the Corporation's named executive officers; and

4.

The ratification of the appointment of CliftonLarsonAllen LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2013.

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    1,887,035  231,869

 James N. Reynolds    1,798,189  320,715

 H. Edward Rigel      1,854,778  264,127

 David P. Roach       1,863,939  254,965

 Daniel W. Schutt     1,839,955  278,949

R. Steven Unverferth 1,877,573 241,331

Brian D. Young 1,886,332 232,572

In addition to the votes reported above, there were 469,700 broker non-votes on the proposal for the election of directors.

Proposal 2 - The non-binding resolution to approve the compensation of Corporation's named executive officers was approved by the votes indicated below. There were no broker non-votes on this proposal.

FOR AGAINST ABSTAINED
1,836,328 189,073 93,502

In addition to the votes reported above, there were 469,700 broker non-votes on the proposal to approve the compensation of Corporation's named executive officers.

Proposal 3 - The non-binding advisory vote on the frequency of future advisory votes on executive compensation resulted in Three-Years receiving the largest number of shareholder votes as indicated by the voting totals below. There were no broker non-votes on this proposal.

  ONE-
  YEAR    TWO-YEARS  THREE-YEARS  ABSTAINED
 751,572     76,973    1,173,599    116,759

In addition to the votes reported above, there were 469,700 broker non-votes on the proposal for the frequency of future advisory votes on executive compensation. In accordance with the voting results on this item, the Corporation has determined to hold a non-binding advisory vote on executive compensation every three years until the next shareholder vote on the frequency of shareholder votes on the compensation of executives.

Proposal 4 - Ratifying the appointment of CliftonLarsonAllen LLP as the independent registered public accounting firm for the Corporation.

At the meeting, the shareholders ratified the appointment of CliftonLarsonAllen LLP as the independent registered public accounting firm for the Corporation by the votes indicated below:

For Against Abstained
2,471,424 54,796 62,384

There were no broker non-votes on this proposal.

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