First US Bancshares, Inc. (NASDAQ:FUSB) Files An 8-K Submission of Matters to a Vote of Security Holders

First US Bancshares, Inc. (NASDAQ:FUSB) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The Annual Meeting of Shareholders (the Annual Meeting) of First
US Bancshares, Inc. (the Company) was held on April 26, 2017.
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.

2,749,971

123,969

1,449,753

Linda H. Breedlove

2,830,826

43,114

1,449,753

Robert Stephen Briggs

2,745,322

128,618

1,449,753

Sheri S. Cook

2,742,335

131,605

1,449,753

John C. Gordon

2,838,919

35,021

1,449,753

William G. Harrison

2,718,793

155,147

1,449,753

James F. House

2,746,605

127,335

1,449,753

J. Lee McPhearson

2,843,305

30,635

1,449,753

Jack W. Meigs

2,761,589

112,351

1,449,753

Aubrey S. Miller

2,745,372

128,568

1,449,753

Donna D. Smith

2,745,675

128,265

1,449,753

Howard M. Whitted

2,762,827

111,113

1,449,753

Bruce N. Wilson

2,843,897

30,043

1,449,753

Proposal Ratification of the Appointment of Carr,
Riggs Ingram, LLC as the Companys Independent Registered Public
Accountants for
the Year Ending December 31, 201.
The shareholders ratified the appointment of Carr, Riggs Ingram,
LLC as the Companys independent registered public accountants for
the year ending December 31, 2017. The result of the vote taken
at the Annual Meeting was as follows:

Votes For

Votes Against

Abstain

4,221,817

4,310

97,566

Proposal Advisory Approval of Executive
Compensation
. The shareholders adopted a resolution
approving, on an advisory basis, the compensation paid to the
Companys named executive officers, as disclosed in the Companys
2017 proxy statement 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

2,622,807

106,119

145,014

1,449,753

Proposal Advisory Vote on Frequency of Say-on-Pay
Vote
. The shareholders voted on a non-binding, advisory basis
for their preference as to how frequently we should seek future
advisory votes on the compensation of our named executive
officers, as disclosed in accordance with the compensation
disclosure rules of the Securities and Exchange Commission. The
result of the vote taken at the Annual Meeting was as
follows:

One Year

Two Years

Three Years

Abstain

Broker Non-Votes

2,586,954

34,520

98,011

154,455

1,449,753


About First US Bancshares, Inc. (NASDAQ:FUSB)

First US Bancshares, Inc., formerly United Security Bancshares, Inc., incorporated on June 4, 1999, is the bank holding company for First US Bank (the Bank or FUSB). The Bank operates a finance company, Acceptance Loan Company, Inc. (ALC). The Bank operates through two segments: FUSB and ALC. As of December 31, 2015, the Bank operated and served its customers through 19 banking offices located in Brent, Bucksville, Butler, Calera, Centreville, Coffeeville, Columbiana, Fulton, Gilbertown, Grove Hill, Harpersville, Jackson, Thomasville, Tuscaloosa and Woodstock, Alabama. The Bank provides a range of commercial banking services to small and medium-sized businesses, property managers, business executives, professionals and other individuals. As of December 31, 2015, ALC operated and served its customers through 22 offices in Alabama and southeast Mississippi. FUSB Reinsurance underwrites credit life and credit accident and health insurance policies.

First US Bancshares, Inc. (NASDAQ:FUSB) Recent Trading Information

First US Bancshares, Inc. (NASDAQ:FUSB) closed its last trading session up +0.05 at 11.65 with 1,392 shares trading hands.

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