-----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, N08tcR2EGWmopHXj+1z3rrxIB+xOTutaB/eNTau4pbM+uI7XuQKtypxyj8zLLlYu 6Munm0KKFulRvVRaCY6/iA== 0000914317-02-000487.txt : 20020501 0000914317-02-000487.hdr.sgml : 20020501 ACCESSION NUMBER: 0000914317-02-000487 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020427 ITEM INFORMATION: Other events FILED AS OF DATE: 20020501 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: 1934 Act SEC FILE NUMBER: 000-24751 FILM NUMBER: 02630618 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 form8k-44939_5102.txt 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 27, 2002 ---------------------------- 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 -------------- 1 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 27, 2002. 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 three nominees received in excess of a plurality of the votes cast at the meeting and were elected to serve until their term expires or their successors are elected and qualified. The vote for electing nominees as directors was as follows: Withholding For Authority John R. H. Blum Number of Shares: 1,050,301 31,461 (three (3) year term) Percentage of Shares Voted: 97.1% 2.9% Percentage of Shares Entitled to Vote: 73.8% 2.2% Withholding For Authority Louise F. Brown Number of Shares: 1,050,301 31,461 (three (3) year term) Percentage of Shares Voted: 97.1% 2.9% Percentage of Shares Entitled to Vote: 73.8% 2.2% 2 Withholding For Authority Nancy F. Humphreys Number of Shares: 1,050,301 31,461 (three (3) year term) Percentage of Shares Voted: 97.1% 2.9% Percentage of Shares Entitled to Vote: 73.8% 2.2% 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, 2002 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, 2002 was as follows: For Against Abstain Number of Votes: 1,070,566 5,574 5,622 Percentage of Shares Voted: 98% .5% .5% Percentage of Shares Entitled to Vote: 75.3% .4% .9% 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 Meeting of Shareholders. 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, 2002 SALISBURY BANCORP, INC. By: /s/ John F. Perotti --------------------------------- John F. Perotti, President and Chief Executive Officer 3 -----END PRIVACY-ENHANCED MESSAGE-----