Union Bankshares, In
UNB
Delayed Nasdaq - 08/17 10:00:00 pm
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UNION BANKSHARES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/17/2018 | 07:42 pm

Item 5.07: Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of shareholders on May 16, 2018. Of
4,465,657 shares outstanding on the record date of the meeting (March 23, 2018)
and entitled to vote, 3,800,878 shares were represented in person or by proxy.
The following two matters were voted on by the shareholders and approved at the
meeting:




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


Votes Votes Broker
Nominees For Against Abstained Non-votes


Steven J. Bourgeois 2,798,884 22,118 6,741 973,135
Dawn D. Bugbee 2,820,366 6,406 971 973,135
Kenneth D. Gibbons 2,638,006 188,374 1,363 973,135
John M. Goodrich 2,815,470 6,366 5,907 973,135
Nancy C. Putnam 2,821,488 4,234 2,021 973,135
Timothy W. Sargent 2,810,232 12,699 4,812 973,135
David S. Silverman 2,706,520 119,859 1,364 973,135
John H. Steel 2,798,490 23,240 6,013 973,135
Schuyler W. Sweet 2,803,302 22,488 1,953 973,135
Cornelius J. Van Dyke 2,817,852 6,386 3,505 973,135






2. To ratify the appointment of the firm of Berry Dunn McNeil & Parker, LLC as
the Company's external auditors for 2018. The number of votes in favor was
sufficient to ratify the appointment.


Votes Votes
For Against Abstained



3,790,821 6,333 3,724

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