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UNITED SECURITY BANCSHARES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 8, 2014



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 2, 2014. 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 shareholders elected each of the director nominees to serve as directors during the ensuing year. The voting for the directors at the Annual Meeting was as follows:

Name Votes For Withhold Authority Broker Non-Votes Andrew C. Bearden, Jr. 3,385,329 112,028 980,052 Linda H. Breedlove 3,375,160 122,197 980,052 Gerald P. Corgill 3,382,329 115,028 980,052 John C. Gordon 3,385,646 111,711 980,052 William G. Harrison 3,337,404 159,953 980,052 James F. House 3,387,766 109,591 980,052 J. Lee McPhearson 3,377,665 119,692 980,052 Jack W. Meigs 3,381,829 115,528 980,052 A. J. Strickland, III 3,385,094 112,263 980,052 Howard M. Whitted 3,387,466 109,891 980,052 Bruce N. Wilson 3,366,212 131,145 980,052



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, 2014. The shareholders ratified the appointment of Carr, Riggs & Ingram, LLC as the Company's independent registered public accountants for the year ending December 31, 2014. The result of the vote taken at the Annual Meeting was as follows:

Votes For Votes Against Abstain 4,375,461 96,818 5,130



Proposal 3 - Advisory Approval of Executive Compensation. The shareholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's 2014 proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the Annual Meeting was as follows:

Votes For Votes Against Abstain Broker Non-Votes 3,038,803 282,196 176,358 980,052



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Source: Edgar Glimpses


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