- Current report filing (8-K)
17 Maio 2012 - 6:00PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported) May 16, 2012
Salisbury Bancorp, Inc.
(Exact name of registrant as specified
in its charter)
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Connecticut
(State of other jurisdiction
of incorporation)
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000-24751
(Commission
File Number)
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06-1514263
(IRS Employer
Identification No.)
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5 Bissell Street, Lakeville, Connecticut
(Address of principal executive offices)
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06039
(Zip Code)
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Registrant’s telephone
number, including area code:
(860) 435-9801
(Former name or former address,
if changed since last report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions:
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£
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Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
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£
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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£
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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£
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote
of Security Holders.
The 2012 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 16, 2012. On the record date of March 23, 2012, there
were 1,688,731 shares issued, outstanding and eligible to vote, of which 1,374,632 shares, or 81.4%, were represented at the Annual
Meeting either in person or by proxy.
The results of matters voted upon are presented
below:
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1.
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Three (3) directors were elected by the Shareholders 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:
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Term
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Votes For
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Votes Withheld
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Broker Non-votes
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Arthur J. Bassin
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3 years
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900,327
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6,839
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467,466
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Holly J. Nelson
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3 years
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897,569
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9,597
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467,466
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John F. Perotti
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3 years
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899,740
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7,426
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467,466
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2.
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The ratification of the appointment of Shatswell, MacLeod & Company, P.C. as the independent
registered public accounting firm for Salisbury for the year ending December 31, 2012.
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Votes For
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Votes Against
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Abstentions
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Broker Non-votes
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1,370,750
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2,976
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906
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- 2 -
SIGNATURE
Pursuant to
the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf
by the undersigned hereunto duly authorized.
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Salisbury Bancorp, Inc.
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Date: May 17, 2012
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By:
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/s/ B. Ian McMahon
B. Ian McMahon
Chief Financial Officer
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