8-K 1 d8k.htm FORM 8-K Form 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): May 6, 2010

 

 

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: (334) 636-5424

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))

 

 

 

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 May 6, 2010. 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 result of the vote taken at the Annual Meeting for the election of directors of the Company to serve during the ensuing year or until their successors are duly elected and qualified was as follows:

 

Name

    Votes For    Withhold Authority    Broker Non-Votes

Dan R. Barlow

    3,856,696    44,434    705,102

Andrew C. Bearden, Jr.

    3,835,314    65,816    705,102

Linda H. Breedlove

    3,856,976    44,154    705,102

Gerald P. Corgill

    3,857,534    43,596    705,102

Wayne C. Curtis

    3,857,388    43,742    705,102

John C. Gordon

    3,862,981    38,149    705,102

William G. Harrison

    3,835,057    66,073    705,102

Hardie B. Kimbrough

    3,358,442    542,688    705,102

J. Lee McPhearson

    3,820,464    80,666    705,102

Jack W. Meigs

    3,851,649    49,481    705,102

R. Terry Phillips

    3,851,749    49,381    705,102

James C. Stanley

    3,847,938    53,192    705,102

Howard M. Whitted

    3,856,881    44,249    705,102

Bruce N. Wilson

    3,789,444    111,686    705,102

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, 2010. The result of the vote taken at the Annual Meeting on the proposal relating to the ratification of the appointment of Carr, Riggs & Ingram, LLC as the Company’s independent registered public accountants was as follows:

 

Votes For

   

Votes Against

   

Abstain

4,541,117

    18,657    46,458

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: May 11, 2010   UNITED SECURITY BANCSHARES, INC.
  By:  

/s/ Beverly J. Dozier

  Name:   Beverly J. Dozier
    Vice President, Secretary and Assistant Treasurer