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

The Annual Meeting of the shareholders of United Bancshares, Inc. was held on April 22, 2020. At the meeting, the following items were voted on by the shareholders of United Bancshares, Inc.:





1.  Election of directors to serve until the 2021 Annual Meeting; and



2.

Ratifying the appointment of CliftonLarsonAllen LLP as the independent registered accounting firm for United Bancshares, Inc.

Proposal 1 - Election of Directors

The shareholders elected the following nominees for director at the meeting by the votes indicated below. In addition to the votes reported below, there were 520,930 broker non-votes on the proposal for the election of each director.





    Director              For      Withheld
Robert L. Benroth      1,460,014   420,999
Herbert H. Huffman     1,413,745   467,268
H. Edward Rigel        1,439,994   441,019
David P. Roach         1,410,208   470,805
Daniel W. Schutt       1,400,660   480,353
R. Steven Unverferth   1,427,564   453,449
Brian D. Young         1,475,834   405,179

Proposal 2 - Ratifying the appointment of CliftonLarsonAllen LLP as the independent registered public accounting firm for the Corporation.

At the meeting, the shareholders ratified the appointment of CliftonLarsonAllen LLP as the independent registered public accounting firm for the Corporation by the votes indicated below:







   For    Against Abstain

2,240,866 116,579 44,498

There were no broker non-votes on this proposal.

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