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UNB > SEC Filings for UNB > Form 8-K/A on 12-Jun-2014All Recent SEC Filings

Show all filings for UNION BANKSHARES INC



Submission of Matters to a Vote of Security Holders

Item 5.07: Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of shareholders on May 21, 2014. Of 4,458,262 shares outstanding on the record date of the meeting (March 28, 2014) and entitled to vote, 3,887,009 shares were represented in person or by proxy. The following three matters were voted on by the shareholders and approved at the meeting:

1. To fix the number of directors at nine 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      2,727,922     9,694  1,149,393
Steven J. Bourgeois   2,717,835    19,781  1,149,393
Kenneth D. Gibbons    2,650,970    86,646  1,149,393
John M. Goodrich      2,728,020     9,596  1,149,393
Timothy W. Sargent    2,720,229    17,387  1,149,393
David S. Silverman    2,658,410    79,206  1,149,393
John H. Steel         2,726,662    10,954  1,149,393
Schuyler W. Sweet     2,725,555    12,061  1,149,393

Cornelius J. Van Dyke 2,719,254    18,362  1,149,393

2.  To approve the Union Bankshares, Inc. 2014 Equity Incentive Plan. The number
    of votes in favor was sufficient to approve the resolution.

    Votes     Votes                Broker
     For     Against  Abstained  Non-votes
  2,569,917  126,372     41,327  1,149,393

3. To ratify the appointment of the firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2014. The number of votes in favor was sufficient to ratify the appointment.

    Votes     Votes
     For     Against  Abstained
  3,858,563    9,362     19,084

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