-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ReBaj3ZijG/0ZMf5WIzM911GtwPy8ec8DbtHMh0hdkqcwds3IO/YBVXPUidRFRpK stUJh41MBE5P7ytFSTNFMg== 0000775345-10-000033.txt : 20100429 0000775345-10-000033.hdr.sgml : 20100429 20100429104721 ACCESSION NUMBER: 0000775345-10-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100429 DATE AS OF CHANGE: 20100429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED BANCORP INC /MI/ CENTRAL INDEX KEY: 0000775345 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382606280 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16640 FILM NUMBER: 10779379 BUSINESS ADDRESS: STREET 1: 205 E CHICAGO BLVD STREET 2: PO BOX 248 CITY: TECUMSEH STATE: MI ZIP: 49286 BUSINESS PHONE: 5174238373 MAIL ADDRESS: STREET 1: 205 E CHICAGO BLVD STREET 2: P O BOX 248 CITY: TECUMSEH STATE: MI ZIP: 49286 8-K 1 form8kshareholdervoteresults.htm FORM 8-K SHAREHOLDER VOTE RESULTS form8kshareholdervoteresults.htm
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


April 27, 2010
(Date of Report (Date of Earliest Event Reported))


United Bancorp, Inc.
(Exact name of registrant as specified in its charter)


Michigan
0-16640
38-2606280
(State or other jurisdiction
of incorporation or organization)
Commission
File Number
(I.R.S. Employer
Identification No.)
 
 

205 E. Chicago Boulevard, Tecumseh, MI  49286
 (Address of principal executive offices)

(517) 423-8373
(Registrant’s telephone number including area code)


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:
q  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
q  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
q  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
q  
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
Submission of Matters to a Vote of Security Holders
 
United Bancorp, Inc.'s (the "Company") annual meeting of shareholders was held on April 27, 2010. At that meeting, the shareholders voted on three matters:

·  
the election of two directors constituting Class I of the Board of Directors, to serve for three years until the 2013 Annual Meeting of Shareholders and upon the election of their successors;
 
·  
approval of an advisory proposal to approve the Company’s executive compensation practices as disclosed in the Proxy Statement; and
 

·  
approval of the Company’s Stock Incentive Plan of 2010.

Two nominees for director stood for election at the meeting.  The nominees were elected as directors by the following votes:

 

Election of Directors
  
Votes Cast
 
All nominees for director were elected:
  
 
For
  
 
Withheld
  
Broker
Non-Votes
James D. Buhr
  
2,916,117
  
208,230
  
815,427
James C. Lawson
  
2,817,052
  
307,295
  
815,427

 

The shareholders approved the advisory proposal to approve the Company’s executive compensation practices as disclosed in the Proxy Statement by the following votes:

 

Votes Cast
For
  
Against
  
Abstain
  
Broker Non-Votes
3,175,741
  
565,118
  
198,915
  
--

 

The shareholders approved the Company’s Stock Incentive Plan of 2010 by the following votes:

 

Votes Cast
For
  
Against
  
Abstain
  
Broker Non-Votes
2,285,894
  
651,351
  
187,102
  
815,427

 
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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 thereunto duly authorized.
 
 
United Bancorp, Inc. (Registrant)
 
By:
   
   
Date:  April 29, 2010
   /s/ Randal J. Rabe
 
Randal J. Rabe
Executive Vice President and
Chief Financial Officer

 

 

 

 

 

 
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