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
May 7, 2013
(Date of Report (Date of Earliest Event Reported))
United Bancorp, Inc.
(Exact name of registrant as specified in charter)
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Michigan
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0-16640
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38-2606280
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(State or other jurisdiction
of incorporation)
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Commission
File Number
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(I.R.S. Employer
Identification No.)
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2723 S. State Street, Ann Arbor, MI 48104
(Address of principal executive offices)
(517) 423-8373
(Registrant's telephone number including area code)
N/A
(Former name, former address and former fiscal year, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
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q
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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q
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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q
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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q
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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
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Submission of Matters to a Vote of Security Holders
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The Company's annual meeting of shareholders was held on May 7, 2013. At that meeting, the shareholders voted on four proposals and cast their votes as described below.
Proposal 1
The individuals listed below were elected to serve a three-year term on the Company's Board of Directors:
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Votes Cast
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For
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Withheld
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Broker Non-Votes
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Karen F. Andrews
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8,872,278
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287,568
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1,891,976
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James D. Buhr
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8,919,874
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239,972
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1,891,976
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James C. Lawson
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8,628,724
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531,122
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1,891,976
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Proposal 2
Proposal 2 was an advisory approval of the Company's executive compensation practices, as disclosed in the Proxy Statement. This proposal was approved.
| Votes Cast | ||||||||||||||||
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For
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Against
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Abstain
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Broker Non-Votes
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Proposal 2 results
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8,664,001
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332,803
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163,042
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1,891,976
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Proposal 3
Proposal 3 was an advisory vote on the frequency of advisory approval of executive compensation, as disclosed in the Proxy Statement. This frequency of "one year" was approved.
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Votes Cast
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One Year
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Two Years
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Three Years
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Abstain
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Broker Non-Votes
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Proposal 3 results
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8,059,967
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896,428
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126,691
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76,760
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1,891,976
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Proposal 4
Proposal 4 was a proposal to ratify the appointment of BKD, LLP as independent auditors for 2013. This proposal was approved.
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Votes Cast
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For
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Against
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Abstain
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Broker Non-Votes
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Proposal 4 results
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10,988,286
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55,650
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7,886
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0
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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.
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United Bancorp, Inc. (Registrant)
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By:
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Date: May 8, 2013
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/s/ Randal J. Rabe
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Randal J. Rabe
Executive Vice President and Chief Financial Officer
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