Ohio | 0-16540 | 34-1405357 | ||
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | File Number) | Identification No.) |
201 South 4th Street, Martins Ferry, Ohio | 43935-0010 | |
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | 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 Securities Holders. |
1. | The election of the following Directors to a new term of office to serve until the next annual meeting of stockholders: |
Votes Cast | Votes | Broker | ||||||||||
For | Withheld | Non-Votes | ||||||||||
James W. Everson |
3,005,269 | 60,865 | 1,199,524 | |||||||||
Scott A. Everson |
3,019,901 | 46,233 | 1,199,524 | |||||||||
John M. Hoopingarner |
3,013,241 | 52,893 | 1,199,524 | |||||||||
Samuel J. Jones |
3,019,611 | 46,523 | 1,199,524 | |||||||||
Terry A. McGhee |
3,019,901 | 46,233 | 1,199,524 | |||||||||
Matthew C. Thomas |
3,047,854 | 18,279 | 1,199,524 | |||||||||
Richard L. Riesbeck |
3,008,000 | 58,134 | 1,199,524 |
2. | The ratification of the Audit Committees appointment of BKD, LLP to serve as the Companys Independent Registered Public Accounting Firm for the 2010 fiscal year. |
Votes Cast | Votes Cast | Votes | Broker | |||
For | Against | Abstained | Non-Votes | |||
4,210,317
|
22,946 | 32,394 | 0 |
Dated: April 27, 2010 | United Bancorp, Inc. |
|||
/s/ Randall M. Greenwood | ||||
Randall M. Greenwood | ||||
Senior Vice President and Chief Financial Officer | ||||