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UNB > SEC Filings for UNB > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for UNION BANKSHARES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Other Events

Item 5.07: Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of shareholders on May 15, 2013. Of 4,455,406 shares outstanding on the record date of the meeting (March 28, 2013) and entitled to vote, 3,704,707 shares were represented in person or by proxy. The following four matters were voted on by the shareholders and approved at the meeting:

1. To fix the number of directors at eight for the ensuing year and to elect the following individuals as directors to serve a one year term:

                        Votes      Votes     Broker
Nominees                 For     Withheld  Non-votes
Cynthia D. Borck      2,607,558    68,222  1,028,927
Steven J. Bourgeois   2,660,014    14,338  1,030,355
Kenneth D. Gibbons    2,607,203    67,149  1,030,355
Timothy W. Sargent    2,659,584    14,768  1,030,355
David S. Silverman    2,607,270    67,082  1,030,355
John H. Steel         2,666,370     7,982  1,030,355
Schuyler W. Sweet     2,666,918     7,434  1,030,355

Cornelius J. Van Dyke 2,665,560     8,792  1,030,355

2.  To consider a nonbinding resolution to approve the compensation of the
    Company's Named Executive Officers. The number of votes in favor was
    sufficient to approve the resolution.

     For     Votes Against  Abstained  Broker Non-votes
  2,556,507         65,298     53,975         1,028,927

3. To approve a frequency of one, two or three years for future advisory vote on the compensation of the Company's Named Executive Officers. The number of votes was sufficient to approve a frequency of three years.

             Votes For    Votes For    Votes For                   Broker
            Three Years   Two Years     One Year    Abstained    Non-Votes
             2,222,992       59,380      321,698       71,709    1,028,928

The frequency of three years will be utilized to vote on the compensation of the Company's Named Executive Officers.
4. To ratify the appointment of the firm of Berry, Dunn, McNeil & Parker, LLC as the Company's external auditors for 2013. The number of votes in favor was sufficient to ratify the appointment.

     For     Votes Against  Abstained
  3,681,836         16,499      6,372

Item 8.01: Other Events

Changes in Officers

At the Union Bankshares, Inc. organizational Board meeting held after the annual shareholders meeting held on May 15, 2013, Jeffrey G. Coslett, Senior Vice President of Union Bank, a subsidiary of Union Bankshares, Inc. was named Vice President of the Company.

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