Union Bankshares, Inc. |
Your Vote Counts! | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
UNION BANKSHARES, INC. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2024 Annual Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Vote by May 14, 2024 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11:59 PM ET | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
UNION BANKSHARES, INC. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20 LOWER MAIN STREET | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
P.O. BOX 667 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MORRISVILLE, VT 05661 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ATTN: KRISTY ADAMS ALFIERI | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
V38810-P07488 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 15, 2024 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. | To approve the Union Bankshares, Inc. 2024 Equity Incentive Plan. | ||||||||||||||||
3. | To ratify the appointment of the independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company’s external auditors for 2024. | ||||||||||||||||
NOTE: This proxy conveys discretionary authority to vote in accordance with the recommendations of the Board of Directors on 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 15, 2024 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”. | |||||||||||||||||
V38811-P07488 |