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SALISBURY BANCORP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 15, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2014 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 14, 2014. On the record date of March 21, 2014, there were 1,711,121 shares issued, outstanding and eligible to vote, of which 1,333,721 shares, or 77.94%, were represented at the Annual Meeting either in person or by proxy.

The results of matters voted upon are presented below:

1. Three (3) directors were elected by the Board of Directors to hold office as

directors of Salisbury, who along with the seven (7) directors whose terms do not expire at this meeting, will constitute the full Board of Directors of Salisbury: Term Votes For Votes Withheld Broker Non-votes



Louise F. Brown 3 years 800,926 46,291 486,504 Richard J. Cantele, Jr. 3 years 802,932 44,285 486,504 Nancy F. Humphreys 3 years 801,676 45,541 486,504

2. The ratification of the appointment of Shatswell, MacLeod & Company, P.C. as

the independent registered public accounting firm for Salisbury for the fiscal year ending December 31, 2014.



Votes For Votes Against Abstentions Broker Non-votes 1,320,258 200 13,262

-



3. The non-binding advisory vote on the compensation of the named executive

officers.



Votes For Votes Against Abstentions Broker Non-votes

748,328 38,506 60,382 486,504


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Source: Edgar Glimpses


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