UNION BANKSHARES INC : Submission of Matters to a Vote of Security Holders (form 8-K)
Item 5.07: Submission of Matters to a Vote of Security Holders
4,465,657 shares outstanding on the record date of the meeting (
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
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
2. To ratify the appointment of the firm of
the Company's external auditors for 2018. The number of votes in favor was
sufficient to ratify the appointment.
For Against Abstained
3,790,821 6,333 3,724
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