.



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 26, 2018 (April 25, 2018)

UNITED BANCSHARES, INC.

(Exact name of Registrant as specified in its Charter)



Ohio

 

No. 333-86453

34-1516518

(State or other jurisdiction of incorporation)

 

(Commission File No.)

(IRS Employer Identification Number)



105 Progressive Drive, Columbus Grove, Ohio

(Address of principal executive offices)

45830-1241

(Zip Code)

 

 

 

 


Registrant’s telephone number, including area code:   (419) 659-2141

N/A

(Former name or former address, if changed since last report)












Item 5.07     Submission of Matters to a Vote of Security Holders.


The Annual Meeting of the shareholders of United Bancshares, Inc. was held on April 25, 2018.  At the meeting, the following items were voted on by the shareholders of United Bancshares, Inc.:  

1.

Election of directors to serve until the 2019 Annual Meeting; and

2.

Ratifying the appointment of CliftonLarsonAllen LLP as the independent registered accounting firm

for United Bancshares, Inc.

Proposal 1 -  Election of Directors


The shareholders elected the following nominees for director at the meeting by the votes indicated below. In addition to the votes reported below, there were 536,180 broker non-votes on the proposal for the election of each director.

 

 

 

 

 

       Director

 

For

 

Withheld

Robert L. Benroth

 

1,334,511

 

406,312

Herbert H. Huffman

 

1,334,404

 

406,419

H. Edward Rigel

 

1,325,141

 

415,682

David P. Roach

 

1,324,407

 

416,416

Daniel W. Schutt

 

1,324,480

 

416,343

R. Steven Unverferth

 

1,334,211

 

406,612

Brian D. Young

 

1,334,513

 

406,310


Proposal 2 - 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

Abstain


2,247,549


21,649


7,805


 

 

 

 

 

There were no non-votes on this proposal.








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 thereunto duly authorized.


 

 

 

 

 

 

 

UNITED BANCSHARES, INC.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date: April 26, 2018

 

 

By:  /s/

Brian D. Young

 

 

 

 

 

 

 

Brian D. Young

President and Chief Executive Officer