Union Bankshares Inc.

04/10/2025 | Press release | Distributed by Public on 04/10/2025 13:48

Additional Proxy Soliciting Materials (Form DEFA14A)


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-12
Union Bankshares, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Your Vote Counts!
UNION BANKSHARES, INC.
2025 Annual Meeting
Vote by May 20, 2025
11:59 PM ET
UNION BANKSHARES, INC.
20 LOWER MAIN STREET
P.O. BOX 667
MORRISVILLE, VT 05661
ATTN: KRISTY ADAMS ALFIERI
V67489-P30035

You invested in UNION BANKSHARES, INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an Important Notice Regarding the Availability of Proxy Material for the shareholder meeting to be held on May 21, 2025.

Get informed before you vote
View the Notice of Meeting, Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 7, 2025. If you would like to request a copy of the material(s) for this meeting, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 (toll free) or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.


For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and
vote without entering a
control number
Vote in Person at the Meeting*
May 21, 2025
3:00 p.m., Eastern Time
Stearns Center Performance Space
Vermont State University - Johnson Campus
337 College Hill Road
Johnson, VT 05656
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares in person.


Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to view the proxy materials for the meeting and to vote on these important matters.
Voting Items Board Recommends
1. Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.)
Nominees:
1a. Joel S. Bourassa
1b. Dawn D. Bugbee
1c. Mary K. Parent
1d. Nancy C. Putnam
1e. Gregory D. Sargent
1f. Timothy W. Sargent
1g. David S. Silverman
1h. Janet P. Spitler
1i. Cornelius J. Van Dyke
2. Advisory (Nonbinding) vote to approve the compensation paid to the Company's named executive officers, as disclosed pursuant to item 402 of SEC regulation S-K, including the compensation committee report, compensation tables and narrative discussion.
3. Advisory (Nonbinding) vote to approve a frequency of one, two or three years for future advisory Say-On-Pay votes of the shareholders.
4. To ratify the appointment of the independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2025.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
NOTICE OF MEETING: The Annual Meeting of Shareholders of Union Bankshares, Inc. will be held on Wednesday, May 21, 2025 at 3:00 p.m. Eastern Time at the Stearns Center Performance Space, Vermont State University - Johnson Campus, 337 College Hill Road, Johnson, VT. The proposals to be voted on at the meeting are listed above, along with the voting recommendations of the Board of Directors. We encourage you to access and view all of the important information in the proxy materials before voting.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".
V67490-P30035