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) |
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 5, 2010. | ||
(b) | The following nominees were elected as Directors of the Corporation, to serve until the 2013 Annual Meeting of Stockholders, by the votes indicated: |
Nominee | For | Withheld | Broker Non Votes | |||||||||
Michael R. Andreoli |
1,331,636 | 56,034 | 31,439 | |||||||||
David D. Swift, Sr. |
1,342,592 | 45,078 | 31,439 |
(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 | ||||||
1,172,003 |
128,629 | -0- |
UNITED BANCORPORATION OF ALABAMA, INC. |
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Date: May 10, 2010 | By: | /s/ Robert R. Jones, III | ||
Robert R. Jones, III | ||||
President & CEO | ||||
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