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UNITED BANCORP, INC. (NASDAQ:UBCP) Files An 8-K Submission of Matters to a Vote of Security Holders

UNITED BANCORP, INC. (NASDAQ:UBCP) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.

Submission of Matters to a Vote of Securities Holders.

The Annual Meeting of Shareholders of United Bancorp, Inc. was held on April18, 2018. The only matters decided by a vote of the shareholders were:

1. The election of the following Directors to a new term of office to serve until the next annual meeting of stockholders.

Votes

CastFor

Votes

Withheld

Broker

Non-Votes

Scott A. Everson

3,289,103 20,863 1,413,764

Gary W. Glessner

3,288,744 21,221 1,413,764

John M. Hoopingarner

3,264,880 45,085 1,413,764

Richard L. Riesbeck

3,259,588 50,377 1,413,764
2. The adoption of the United Bancorp, Inc. 2018 Stock Incentive Plan.

Votes

CastFor

Votes

Against

Votes

Abstained

Broker

Non-Votes

3,178,306

106,378 25,282 1,413,763
3. The ratification of the Audit Committee’s appointment of BKD, LLP to serve as the Company’s Independent Registered Public Accounting Firm for the 2018 fiscal year.

Votes

CastFor

Votes

Against

Votes

Abstained

Broker

Non-Votes

4,670,763

3,039 49,928

On April19, 2018, United Bancorp, Inc. issued a press release announcing the declaration of its regular cash dividend for the second quarter of $0.13 per Share and reporting on the organizational actions taken at the Annual Shareholder Meeting on April18, 2018. The press release is furnished as Exhibit No.99 hereto.

Item 5.07. Financial Statements and Exhibits.

(d) Exhibits

The following exhibits are furnished herewith:

Exhibit

Number

Exhibit Description

Press release, dated April19, 2018

UNITED BANCORP INC /OH/ ExhibitEX-99 2 d573564dex99.htm EX-99 EX-99 Exhibit 99     201 S. Fourth Street,…To view the full exhibit click here
About UNITED BANCORP, INC. (NASDAQ:UBCP)
United Bancorp, Inc. is a bank holding company. The Company has one subsidiary bank, The Citizens Savings Bank, Martins Ferry, Ohio (the Bank). The Bank operates two divisions for marketing purposes, The Community Bank, a division of The Citizens Savings Bank and The Citizens Bank, a division of The Citizens Savings Bank. The Bank serves customers in northeastern, eastern, southeastern and south central Ohio and is engaged in the business of commercial and retail banking in Belmont, Harrison, Jefferson, Tuscarawas, Carroll, Athens, Hocking, and Fairfield counties and the surrounding localities. The Bank provides a range of banking and financial services, which includes accepting demand, savings and time deposits and granting commercial, real estate and consumer loans. The Bank offers brokerage service through LPL Financial member National Association Of Securities Dealers/Securities Investor Protection Corporation (NASD/SIPC).

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