Shareholders approve 2024 Equity Incentive Plan authorizing 250,000 new shares

UNION BANKSHARES INC

All nine director nominees elected with at least 1.98M votes for each; 903K broker non-votes.
Plan replaces 2014 Equity Incentive Plan; 250,000 shares authorized (including 69,135 from prior plan).
Potential dilution of 5.53% based on 4,519,388 shares outstanding as of record date.
Auditor Berry Dunn McNeil & Parker ratified with 3.13M votes for; plan administered by Compensation Committee.
Plan expires in ten years; no discounted options, no repricing without shareholder consent.

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