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SAL > SEC Filings for SAL > Form 8-K on 17-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

The 2013 Annual Meeting of Shareholders ("Annual Meeting") of Salisbury Bancorp, Inc. ("Salisbury"), the holding company for Salisbury Bank and Trust Company (the "Bank") was held on Wednesday, May 15, 2013. On the record date of March 22, 2013, there were 1,709,291 shares issued, outstanding and eligible to vote, of which 1,349,425 shares, or 78.95%, were represented at the Annual Meeting either in person or by proxy.

The results of matters voted upon are presented below:

1. Four (4) directors were elected by the Board of Directors to hold office as directors of Salisbury, who along with the six (6) directors whose terms do not expire at this meeting, will constitute the full Board of Directors of Salisbury:

                           Term   Votes For Votes Withheld Broker Non-votes
        Louis E. Allyn II 3 years  860,731      25,902         462,792
        Robert S. Drucker 3 years  860,154      26,479         462,792
        David B. Farrell  3 years  861,730      24,903         462,792
        Michael A. Varet  3 years  861,102      25,531         462,792

2. The ratification of the appointment of Shatswell, MacLeod & Company, P.C. as the independent registered public accounting firm for Salisbury for the fiscal year ending December 31, 2013.

Votes For Votes Against Abstentions Broker Non-votes 1,339,358 9,347 720 -

3. The non-binding advisory vote on the compensation of the named executive officers.

Votes For Votes Against Abstentions Broker Non-votes 785,082 46,662 54,889 462,792

4. The non-binding advisory vote on the frequency of voting on the compensation of the named executive officers.

                     1 Year  2 Years 3 Years   Abstentions
                     733,137 31,919  74,998       46,579

                                             Broker Non-votes

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