- 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 and Exchange Act of 1934

Date of Report (date of earliest event reported):

May 4, 2011

UNITED BANCORPORATION OF ALABAMA, INC .

(Exact name of registrant as specified in its charter)

 

Delaware (State or other jurisdiction of incorporation)

0-25917 (Commission File Number)

63-0833573 (IRS Employer Identification No.)

P.O. Drawer 8 Atmore, Alabama (Address of principal executive offices)

36504 (Zip Code)

 

Registrant’s telephone number, including area code:

[phone]

Not Applicable

(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:

o	Written communication 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.

 

(a)

The Annual Meeting of Stockholders of United Bancorporation of Alabama, Inc. (the “Corporation”) was held on May 4, 2011.

(b)

The following nominees were elected as Directors of the Corporation, to serve until the 2014 Annual Meeting of Stockholders, by the votes indicated:

 

Nominee		For		Withheld		Broker Non Votes
Robert R. Jones, III		1,275,887		108,536		692
Dale M. Ash		1,326,699		57,724		692

 

(c)

The stockholders of the Corporation also approved an advisory (non-binding) proposal regarding the compensation of executive officers by the following vote:

 

For		Abstained		Broker Non Votes
1,177,443		90,809		692

 

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.

 

 

	UNITED BANCORPORATION OF ALABAMA, INC.
Date: May 11, 2011	By:	/s/ Robert R. Jones, III
		Robert R. Jones, III
		President & CEO

 

 

2

---