Vermont
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000-16435
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03-0284070
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(State of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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4811 US Route 5, Derby, Vermont
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05829
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(Address of Principal Executive Offices)
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(Zip Code)
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Proposal 1.
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To elect four incumbent directors to serve until the Annual Meeting of Shareholders in 2017;
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Proposal 2.
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To amend the Amended and Restated Articles of Incorporation to increase the Company’s authorized common stock to 15,000,000 shares.
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Proposal 3.
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To ratify the selection of the independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC (“BerryDunn”) as the Corporation’s external auditors for the fiscal year ending December 31, 2014.
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AUTHORITY
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||||||||||||||||
WITHHELD/
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BROKER
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MATTER
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FOR
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AGAINST
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ABSTAIN
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NON-VOTE
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Proposal 1. Election of Incumbent Directors:
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Thomas E. Adams
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2,660,032 | N/A | 59,030 | 703,241 | ||||||||||||
Jacques R. Couture
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2,664,814 | N/A | 54,248 | 703,241 | ||||||||||||
Dorothy R. Mitchel
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2,671,346 | N/A | 47,716 | 703,241 | ||||||||||||
James G. Wheeler, Jr.
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2,475,966 | N/A | 243,096 | 703,241 | ||||||||||||
Proposal 2. Increase authorized common stock
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to 15,000,000 shares
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2,929,729 | 466,267 | 26,306 | -0- | ||||||||||||
Proposal 3. Selection of External Auditors:
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BerryDunn
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3,388,337 | 4,876 | 29,088 | -0 |
SIGNATURES
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COMMUNITY BANCORP.
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DATED: May 13, 2014
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By:
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/s/ Stephen P. Marsh
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Stephen P. Marsh, Chairman,
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President & Chief Executive Officer
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1.
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Name. The name of the corporation is Community Bancorp.
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2.
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Text of Amendment. At the 2014 Annual Meeting of the Shareholders of Community Bancorp. (the “Corporation”) held on May 13, 2014 (the “Annual Meeting”), the shareholders approved an amendment to the Amended and Restated Articles of Association increasing the number of shares of common stock, $2.50 par value per share (the “Common Stock”), the Corporation is authorized to issue from 10,000,000 shares of Common Stock to 15,000,000 shares of Common Stock. Paragraph A of ARTICLE FIVE of the Corporation’s Amended and Restated Articles of Association is amended to read as follows:
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3.
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Outstanding Capital Stock and Voting Entitlement of Shares. The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and number of votes of each group represented at the meeting were as follows:
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4.
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Votes Cast. The total number of votes cast for and against the amendment by holders of the Common Stock, the only voting group entitled to vote on the amendment, were as follows:
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5.
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Vote Sufficient to Adopt Amendment. In accordance with 11A VSA § 10.06, the votes cast by the holders of the Common Stock at the Annual Meeting were sufficient to adopt the amendment.
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