-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L0uIAd51Z9o3Xwr3m3NUZxgk7E5QkgexSsQzpDLFLLl1p2fF/XThPrEQtYyIHngz ZPYLLASoL9BOyDVZ1ISPeg== 0000914317-00-000336.txt : 20000508 0000914317-00-000336.hdr.sgml : 20000508 ACCESSION NUMBER: 0000914317-00-000336 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000429 ITEM INFORMATION: FILED AS OF DATE: 20000505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SALISBURY BANCORP INC CENTRAL INDEX KEY: 0001060219 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 061514263 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-24751 FILM NUMBER: 621057 BUSINESS ADDRESS: STREET 1: 5 BISSELL ST CITY: LAKEVILLE STATE: CT ZIP: 06039-1868 BUSINESS PHONE: 8604359801 MAIL ADDRESS: STREET 1: 5 BISSELL ST CITY: LAKEVILLE STATE: CT ZIP: 06039-1868 8-K 1 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20429 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): April 29, 2000 --------------------- SALISBURY BANCORP, INC. ------------------------ (Exact name of registrant as specified in charter) Connecticut 06-1514263 - -------------------------------------------------------------------------------- (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 5 Bissell Street, Lakeville, Connecticut 06039-1868 - -------------------------------------------------------------------------------- (Address of principal executive offices) (zip code) Registrant's telephone number, including area code: (860) 435-9801 -------------- Form 8-K, Current Report Salisbury Bancorp, Inc. Item 5. Other Events. Annual Meeting of Shareholders of Salisbury Bancorp, Inc. The Annual Meeting of Shareholders of Salisbury Bancorp, Inc. (the "Company"), the holding company for Salisbury Bank and Trust Company (the"Bank") was held on Saturday, April 29, 2000. Shareholders voted on the election of directors and the ratification of the appointment of independent auditors. The results of the votes of shareholders regarding each proposal are set forth below: PROPOSAL 1 ELECTION OF DIRECTORS Each of the four nominees received in excess of a plurality of the votes cast at the meeting and were elected to serve a three (3) year term until their successors are elected and qualified. The vote for electing nominees as directors was as follows: Withholding For Authority Gordon C. Johnson Number of Shares: 1,250,110 2,964 Percentage of Shares Voted: 99.8% .2% Percentage of Shares Entitled to Vote: 83.4% .2% Withholding For Authority Holly J. Nelson Number of Shares: 1,232,398 20,676 Percentage of Shares Voted: 98.3% 1.7% Percentage of Shares Entitled to Vote: 82.3% 1.3% -2- Withholding For Authority John E. Rogers Number of Shares: 1,250,140 2,934 Percentage of Shares Voted: 99.8% .2% Percentage of Shares Entitled to Vote: 83.4% .2% Withholding For Authority Walter C. Shannon, Jr. Number of Shares: 1,248,898 4,176 Percentage of Shares Voted: 99.7% .3% Percentage of Shares Entitled to Vote: 83.4% .2% PROPOSAL 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS The appointment of Shatswell, MacLeod & Company, P.C. as independent auditors for the Bank for the year ending December 31, 2000 was approved because the votes for such appointment exceeded the votes against such appointment. The vote to ratify the appointment by the Board of Directors of Shatswell, MacLeod & Company, P.C. as independent auditors for the year ending December 31, 2000 was as follows: For Against Abstain Number of Votes: 1,235,967 1,861 15,246 Percentage of Shares Voted: 98.6% .1% 1.3% Percentage of Shares Entitled to Vote: 82.5% .1% 1.0% Election of Chairman of the Board of Directors Following the Meeting of Shareholders, at the organizational meetings of the Board of Directors of the Company and the Bank, the Board of Directors of the Company elected John R. H. Blum, Chairman of the Board of Directors of Salisbury Bancorp, Inc. The Board of Directors of the Bank also elected Mr. Blum, Chairman of the Board of Directors of Salisbury Bank and Trust Company. The Chairman serves at the pleasure of each Board during a term expiring at the organizational meeting of the Board following the Annual Meetings of Shareholders. -3- 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 hereto duly authorized. Dated: April 29, 2000 SALISBURY BANCORP, INC. By: /s/ John F. Perotti ---------------------- John F. Perotti, President and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----