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    SEC Form DEFA14A filed by Union Bankshares Inc.

    4/10/25 3:48:14 PM ET
    $UNB
    Major Banks
    Finance
    Get the next $UNB alert in real time by email
    DEFA14A 1 noticeaccess2024.htm PROXY ADDITIONAL MATERIALS Document

    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. )
    Filed by the Registrant [X]
    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.
        1)     Title of each class of securities to which transaction applies:
        2)     Aggregate number of securities to which transaction applies:
        3)    Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
            (set forth the amount on which the filing fee is calculated and state how it was determined):
        4)     Proposed maximum aggregate value of transaction:
        5)     Total fee paid:
    [ ] Fee paid previously with preliminary materials.
    [ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
        1)     Amount Previously Paid:
        2)     Form, Schedule or Registration Statement No.:
        3)     Filing Party:
        4)     Date Filed:



    Your Vote Counts!
    UNION BANKSHARES, INC.
    2025 Annual Meeting
    unblogoproxycarda05.jpg
    Vote by May 20, 2025
    11:59 PM ET
    UNION BANKSHARES, INC.
    votebox.jpg
    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 [email protected]. 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.


    computer.jpg
    For complete information and to vote, visit www.ProxyVote.com
    Control #
    Smartphone users
    Point your camera here and
    vote without entering a
    control number
    table.jpg
    Vote in Person at the Meeting*
    May 21, 2025
    3:00 p.m., Eastern Time
    arrow.jpg
    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 ItemsBoard 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
    for.jpg
    1b.Dawn D. Bugbee
    for.jpg
    1c.Mary K. Parent
    for.jpg
    1d.Nancy C. Putnam
    for.jpg
    1e.Gregory D. Sargent
    for.jpg
    1f.Timothy W. Sargent
    for.jpg
    1g.David S. Silverman
    for.jpg
    1h.Janet P. Spitler
    for.jpg
    1i.Cornelius J. Van Dyke
    for.jpg
    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.
    for.jpg
    3.Advisory (Nonbinding) vote to approve a frequency of one, two or three years for future advisory Say-On-Pay votes of the shareholders.
    a3yearimage.jpg
    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.
    for.jpg
    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

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