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UTL > SEC Filings for UTL > Form 8-K on 23-Apr-2013All Recent SEC Filings

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Form 8-K for UNITIL CORP


Change in Directors or Principal Officers, Submission of Matters to a Vote of Securit

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Effective as of the commencement of the Annual Meeting of Shareholders of Unitil Corporation (the "Company") on April 18, 2013, Michael J. Dalton retired from the Company's Board of Directors. Mr. Dalton did not stand for re-election to the Company's Board of Directors at the annual meeting because Mr. Dalton had reached age 72 and the Company has a mandatory retirement age policy under which a director cannot stand for re-election to the Company's Board of Directors after reaching age 72.

Item 5.07 Submission of Matters to a Vote of Security Holders

On April 18, 2013, the Company held its Annual Meeting of Shareholders at its offices in Hampton, NH. As of the record date for the meeting, the Company had 13,803,494 shares of common stock issued and outstanding and entitled to vote at the meeting. Of these shares, 11,951,435 were present in person or represented by proxy at the meeting, which constituted a quorum for the transaction of business at the meeting. At the meeting, the Company's shareholders voted:

1. To elect four directors of the Company nominated by the Company's Board of Directors, each to serve a three-year term. The final vote was as follows:

                                                No. of Shares
                                 For             Withheld        Broker Non Vote

        Lisa Crutchfield      7,943,032.03        82,091.87          3,926,311.00

        Edward F. Godfrey     7,499,474.85       525,649.05          3,926,311.00

        Eben S. Moulton       7,758,993.06       266,130.84          3,926,311.00

        David A. Whiteley     7,958,919.07        66,204.84          3,926,311.00

2. To ratify the selection of McGladrey LLP as the Company's independent registered public accounting firm for 2013.The final vote was as follows:

No. of Shares For Against Abstain Broker Non Vote 11,824,985.47 64,425.74 62,023.69 0.00

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