Current Report Filing (8-k)

 

 

UNITED STATES

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 24, 2015

 

 

United Security Bancshares, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware		0-14549		63-0843362
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

131 West Front Street

Post Office Box 249

Thomasville, Alabama 36784

(Address of Principal Executive Offices, including Zip Code)

Registrant’s telephone number, including area code: [phone]

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:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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Item 5.07.

Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders (the “Annual Meeting”) of United Security Bancshares, Inc. (the “Company”) was held on April 24, 2015. 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. The voting for the directors at the Annual Meeting was as follows:

 

Name		Votes For				Withhold Authority		Broker Non-Votes
Andrew C. Bearden, Jr.			3,406,329			123,510		1,125,951
Linda H. Breedlove			3,362,012			167,827		1,125,951
Robert Stephen Briggs			3,359,068			170,979		1,125,951
Sheri S. Cook			3,240,288			289,551		1,125,951
Gerald P. Corgill			3,451,915			77,924		1,125,951
John C. Gordon			3,471,169			58,878		1,125,951
William G. Harrison			3,303,091			226,956		1,125,951
James F. House			3,421,490			108,557		1,125,951
J. Lee McPhearson			3,349,666			180,381		1,125,951
Jack W. Meigs			3,354,229			175,610		1,125,951
Aubrey S. Miller			3,262,124			267,715		1,125,951
Donna D. Smith			3,246,594			283,453		1,125,951
A. J. Strickland, III			3,268,797			261,042		1,125,951
Howard M. Whitted			3,403,012			126,827		1,125,951
Bruce N. Wilson			3,394,860			135,187		1,125,951

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, 2015. The shareholders ratified the appointment of Carr, Riggs & Ingram, LLC as the Company’s independent registered public accountants for the year ending December 31, 2015. The result of the vote taken at the Annual Meeting was as follows:

 

Votes For		Votes Against		Abstentions
4,540,774		110,893		4,331

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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 2015 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:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
2,910,508		354,486		263,997		1,125,951

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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 hereunto duly authorized.

 

Dated: April 29, 2015				UNITED SECURITY BANCSHARES, INC.
				By:		/s/ Beverly J. Dozier
				Name:		Beverly J. Dozier
						Vice President, Secretary and Assistant Treasurer