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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Derby Road, 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 2014;
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Proposal 2.
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To ratify the selection of the independent registered public accounting firm of Berry, Dunn, McNeil & Parker as the Corporation’s external auditors for the fiscal year ending December 31, 2011.
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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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2,636,163
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N/A
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49,793
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447,495
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Jacques R. Couture
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2,655,922
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N/A
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29,674
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447,495
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Dorothy R. Mitchell
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2,641,122
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N/A
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44,474
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447,495
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James G. Wheeler, Jr.
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2,639,222
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N/A
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46,374
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447,495
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In accordance with section 3.02 of the Company’s Bylaws, each of the directors was elected, having received the affirmative vote of at least a majority of the shares represented at the meeting and entitled to vote.
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Proposal 3. Selection of External Auditors:
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Berry, Dunn, McNeil & Parker
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3,123,932
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1,280
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7,879
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-0-
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COMMUNITY BANCORP.
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DATED: May 20, 2011
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/s/ Stephen P. Marsh
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Stephen P. Marsh,
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President & Chief Executive Officer
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