Union Bankshares directors retire; shareholders approve equity plan amendment adding 100,000 shares

UNION BANKSHARES INC

Directors John M. Goodrich and John H. Steel retired due to mandatory retirement age at May 18, 2022 annual meeting.
All eight director nominees elected with votes ranging from 2,765,379 to 2,809,247.
Shareholders approved amendment to 2014 Equity Incentive Plan to reserve an additional 100,000 common shares for equity grants.
Advisory vote on executive compensation passed with 2,768,649 votes for; auditor ratification passed with 3,618,770 votes for.

item 5.02 item 5.07

Executive movements

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Departed

John H. Steel

Director

UNB · UNION BANKSHARES INC

Effective: 2022-05-18
Filed: May 19, 2022, 7:59 PM ET

At the Union Bankshares, Inc. annual meeting of shareholders held on May 18, 2022, Director John M. Goodrich and Director John H. Steel retired from their positions as directors of Union Bankshares, Inc. and Union Bank as they had reached the mandatory retirement age.

Departed

John M. Goodrich

Director

UNB · UNION BANKSHARES INC

Effective: 2022-05-18
Filed: May 19, 2022, 7:59 PM ET

At the Union Bankshares, Inc. annual meeting of shareholders held on May 18, 2022, Director John M. Goodrich and Director John H. Steel retired from their positions as directors of Union Bankshares, Inc. and Union Bank as they had reached the mandatory retirement age.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John H. Steel retired as Director at UNION BANKSHARES INC.

Action: retired
Role: Director

Exact text from the filing

At the Union Bankshares, Inc. annual meeting of shareholders held on May 18, 2022, Director John M. Goodrich and Director John H. Steel retired from their positions as directors of Union Bankshares, Inc. and Union Bank as they had reached the mandatory retirement age.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John M. Goodrich retired as Director at UNION BANKSHARES INC.

Action: retired
Role: Director

Exact text from the filing

At the Union Bankshares, Inc. annual meeting of shareholders held on May 18, 2022, Director John M. Goodrich and Director John H. Steel retired from their positions as directors of Union Bankshares, Inc. and Union Bank as they had reached the mandatory retirement age.

View on SEC.gov

UNION BANKSHARES INC filing history →

Source: SEC EDGAR

accession 0000706863-22-000033

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