04/10/2025 | Press release | Distributed by Public on 04/10/2025 13:48
Union Bankshares, Inc. |
Your Vote Counts!
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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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
For complete information and to vote, visit www.ProxyVote.com
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Vote in Person at the Meeting*
May 21, 2025
3:00 p.m., Eastern Time
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Stearns Center Performance Space Vermont State University - Johnson Campus 337 College Hill Road Johnson, VT 05656 |
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*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.
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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.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". | |||||||||||||||||
V67490-P30035 |