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MBVT > SEC Filings for MBVT > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for MERCHANTS BANCSHARES INC

Form 8-K for MERCHANTS BANCSHARES INC


19-May-2014

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote by Security Holders.

At the Annual Meeting of Shareholders (the "Annual Meeting") of Merchants Bancshares, Inc. (the "Company") held on May 15, 2014, Michael R. Tuttle, Michael G. Furlong and Lorilee A. Lawton were elected to serve until the 2017 Annual Meeting of Shareholders. In addition, at the Annual Meeting, the shareholders (a) approved a non-binding resolution to approve the compensation of the Company's named executive officers and (b) ratified the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2014.

At the Annual Meeting, the Company's shareholders voted as follows:

Proposal 1. To elect three directors, each whom will serve for a three-year term:

  Nominee              Votes For   Votes Withheld   Broker Non-Vote
  Michael R. Tuttle    3,888,025      186,219          1,394,776
  Michael G. Furlong   3,898,299      175,945          1,394,776
  Lorilee A. Lawton    3,965,623      108,621          1,394,776

Proposal 2. To consider a non-binding resolution to approve the compensation of the Company's named executive officers:

Votes For Votes Against Abstentions Broker Non-Votes 3,873,381 156,577 44,661 1,394,400

Proposal 3. To ratify Crowe Horwath LLP as the Company's independent registered public accounting firm for 2014:

Votes For Votes Against Abstentions Broker Non-Votes 5,435,271 5,224 28,146 378

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